Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda

CONSENT MATTERS
(Items 1 through 7)

1. Board Authorization for the Air Pollution Control Officer to Negotiate and Sign a Contract with Enterprise Fleet Services to Provide Vehicles to the District.

2. Revised Distribution of Expenditure Plan Request for Fiscal Year 03-04 Supplemental Measure A Funds.
Board Letter (PDF 12 Kb)  Resolution (PDF 10 Kb)

3. Measure A Expenditure Plan Request for Fiscal Year 2004-2005
Board Letter (PDF 19 Kb)  Resolution (PDF 12 Kb)  Expenditure Plan (PDF 70 Kb)

4. Annual Review of Emission Reduction Credit Loan Renewal Administrative Fee and Emission Reduction Credit Loan Rate

5. Request by the California Office of State Publishing for Emission Reduction Credits from the Community Bank
Board Letter and Resolution   (PDF 19 Kb)

6. Amendment to Agreement No. E2003008 between the District and the American Lung Association of Sacramento Emigrant Trails (ALASET) for Continuing Business Outreach Activities and Public Opinion Research in Support of Mobile Source Emission Reduction Programs
Board Letter (PDF 58 Kb)  Resolution (PDF 10 Kb)

7. Proposals Recommended for SEED Funding (2003 RFP)
Board Letter, Resolution and Sample Contract (PDF 54 Kb)

8. 2004 District Positions and Update on Current Pending Legislation
(continued from 1/22/04, Item No. 9)
Board Letter (PDF 25 Kb)  Policy Recommendations (PDF 12 Kb)  Legislation Update Report (PDF 24 Kb)

9. Northern California Air Quality Coordinating Group Meetings
Board Letter (PDF 18 Kb) 

10. State Implementation Plan (SIP) Update Status Report
Board Letter (PDF 28 Kb)  Chair Letter (PDF 11 Kb)

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.