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Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda


Date & Time: Thursday, January 22, 2004  9:30 A.M.
Location: Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California
Directors: Roger Dickinson, Lauren Hammond, Muriel Johnson, Dave Jones, Roger Niello, Don Nottoli, Sandy Sheedy,  Jeff Starsky, Illa Collin.
Public Participation at Board Meetings
Rebroadcast of Meetings
Assistive Listening Devices

CONSENT MATTERS
(Items 1 through 4)

1. Sacramento Emergency Clean Air & Transportation (SECAT) Monthly Report Status Update – January
Report (PDF 12 Kb)

2. Fiscal Year 2001-02 Audit
Board Letter (PDF 9 Kb) Resolution (PDF 9 Kb)

3. Hearing Board Appointment – Public Member

4. 2004 Sacramento County Annual Investment Policy for the Pooled Investment Fund
Board Letter (PDF 7 Kb) Resolution (PDF 8 Kb)

PUBLIC HEARING

5. Amendments to Rules 801 – New Source Performance Standards and 904 – Air Toxic Control Measures.
Board Package (Includes Board Letter, Resolutions, and Proposed Amendments (PDF 227 Kb)

SEPARATE MATTERS
(Items 6-9)

6. Rice Burn Credit Discussion
Board Letter (PDF 14 Kb) Attachment (PDF 8 Kb)

7. Report on Enforcement of Diesel Engine Idling Regulations (Karen Wilson)
Board Letter (PDF 11 Kb)

8. The Air District and Measure A (Karen Wilson)
Board Letter (PDF 18 Kb)

9. 2004 District Legislative Policy Statement Recommendations (Larry Robinson)
Board Letter (PDF 22 Kb) Recommendations (PDF 11 Kb)


VACANCY ANNOUNCEMENT

APPLICATIONS FOR THE FOLLOWING VACANCY MAY BE OBTAINED AT THE AQMD’S OFFICE AT 777 12TH STREET, SACRAMENTO, OR BY CONTACTING DONNA FIELSTRA AT (916) 874-4809.

AQMD HEARING BOARD
The Hearing Board meets monthly to hear and decide on petitions to vary AQMD’s rules, regulations, and permitting actions. The Hearing Board is comprised of five members – one attorney, one professional engineer, one medical professional, and two members of the general public. The term of this office is three years. One position is available – the professional engineer member. Compensation is $75 per hearing. Incumbent members are eligible for reappointment upon receipt of a new application. Completed applications must be returned to Donna Fielstra at the above address no later than February 25, 2004.

PERSONS APPOINTED BY THE AQMD BOARD OF DIRECTORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT.

The Board of Directors may take action on any of the items listed on this agenda.
The SMAQMD will make agenda materials available from this page as downloadable PDFs whenever possible. For additional information or materials regarding this agenda, please contact Lynda Holt, Clerk of the SMAQMD Board of Directors, at 916-874-4803.
 
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Tuesday, 01-Jul-2008 10:19:10 GMT