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Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda


Date & Time:  Thursday, September 23, 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
CLOSED SESSION

Executive Appraisal – District Counsel
(Government Code Section 54957)

AIR POLLUTION CONTROL OFFICER REPORT

CONSENT MATTERS
(Item 1)

1. Resolution Authorizing the Air Pollution Control Officer to Hire Norm Covell for Extra Help.
Board Letter (PDF 55 Kb)  Resolution (PDF 45 Kb)

SEPARATE MATTERS
(Items 2 through 5 )

2. Resolution Supporting a Renewal of the Measure A Sales Tax.
Board Letter and Resolution (PDF 73 Kb)

3. Rice Burn Credit Update.
(This item to be continued to October 28, 2004 agenda)

4. Update on Folsom Asbestos Issue.
Board Letter (PDF 17 Kb)

5. Composition of Sacramento Metropolitan Air Quality Management District Board of Directors.
Board Letter (PDF 71 Kb)

COMMUNICATION RECEIVED AND FILED IN ACCORDANCE WITH AQMD RESOLUTION NO. 94-0001

Letter from James Baetge to Wayne Nastri, Administrator, EPA Region IX, regarding the withholding of federal transportation funds for projects leading to the continued degradation of air quality in the Sacramento Region.

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