Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda

Conference With Legal Counsel
Existing Litigation: El Dorado County vs California Department of Transportation (Government Code Section 54956.9(a))

1. Accepting Congestion Mitigation Air Quality Improvement (CMAQ) Grant Funding for the Regional Spare the Air Program and Directing Staff to Implement the Sacramento Emergency Clean Air & Transportation (SECAT) Program CMAQ Grant
Board Letter (PDF 81 Kb)  Resolution (PDF 84 Kb)

2. Memorandum of Understanding (MOU) between the Sacramento Transportation Authority (STA) and the Sacramento Metropolitan Air Quality Management District (SMAQMD) to Financially Support the Sacramento Transportation and Air Quality Collaborative (Collaborative) During FY 2004-05
Board Letter and Resolution (PDF 78 Kb)

3. Resolution Congratulating Norm Covell on the Occasion of his Retirement
Board Letter (PDF 43 Kb)  Resolution (PDF 13 Kb)

4. Request for Authorization to Purchase Sponsorship for Sacramento Business Environmental Resource Center (BERC) Pollution Prevention Awards Event September 20, 2004
Board Letter (PDF 20 Kb)  Resolution (PDF 9 Kb)

5. Presentation on Air Monitoring and Ozone Forecasting Leading to the Spare the Air Program and Public Outreach Activities
Board Letter (PDF 9 Kb)

6. Presentation of Resolution to Norm Covell on the Occasion of his Retirement

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.