Sacramento Metropolitan AQMD
Board of Directors Meeting Revised Agenda

1. Call to Order / Roll Call

2. Pledge of Allegiance

3. Air Pollution Control Officer’s Report

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL
Existing Litigation: The People of the State of California, by and through the Sacramento Metropolitan Air Quality Management District v. Jerome Sprague, an individual (Case No. 03AS00061) (Government Code Section 54956.9(a))

CONSENT MATTERS
(Items 4 through 15)

4. Resolution Authorizing the Air Pollution Control Officer to Dispose of Surplus Equipment no Longer Used by the District
Board Letter (PDF 10 Kb)  Resolution (PDF 9 Kb)  Proposed Policy (PDF 7 Kb)

5. Authorization for the Air Pollution Control Officer to Execute a Cooperative Agreement with Cummins West, Inc., for the Purchase and Installation of a Diesel Emission Control Particulate Filter and Oxides of Nitrogen Reduction Catalyst (emission control device) on Diesel Locomotive Head End Power Units and Agreement with the State of California Department of Transportation
Board Letter (PDF 13 Kb)  Resolution (PDF 11 Kb)
Cummins West Agreement (PDF 229 Kb)  CalTrans Agreement (PDF 230 Kb)

6. SMAQMD Project Review Principles (continued from the 3/24/05 agenda, Item No. 14)
Board Letter (PDF 12 Kb)  Principles (PDF 34 Kb)  Resolution (PDF 10 Kb)

7. Request to Reclassify Sr. Communications and Marketing Specialist to Program Coordinator Position
Board Letter (PDF 9 Kb)

8. Change Classification of Position from Assistant/Associate Air Quality Planner Analyst to Assistant/Associate Air Quality Engineer
Board Letter (PDF 23 Kb)

9. Revision to Rules of Procedure (March 24, 2005 Meeting)
Board Letter (PDF 45 Kb)

10. Authorization for the Air Pollution Control Officer to Approve Three Incentive Agreements over $250,000 under the Heavy-Duty Low Emission Vehicle Program
Board Letter (PDF 14 Kb)  Resolution (PDF 10 Kb)

11. Identification of Target Strategies for the 2005 SEED Funding Cycle
Board Letter (PDF 19 Kb)

12. Contract with Miller, Owen & Trost for Legal Services
Board Letter (PDF 9 Kb)  Resolution (PDF 8 Kb)

13. Resolution Commending Kerry Shearer for his Dedicated Service to the Citizens of the Sacramento Region
Board Letter and Resolution (PDF 19 Kb)

14. Hearing Board Appointment
Board Letter (PDF 11 Kb)

15. Modifications to the Heavy-Duty Low Emission Vehicle Incentive Program to Streamline the Contract Implementation Process for Major Program Participants
Board Letter (PDF 16 Kb)  Resolution (PDF 12 Kb)  Company List (PDF 7 Kb)

PUBLIC HEARINGS

16. Amendments to Rule 304 – Plan Fees (2nd public hearing)
Board Letter (PDF 35 Kb)  Staff Report (PDF 38 Kb)  
Workshop Comments (PDF 8 Kb)  Dust Mitigation Plans and Geologic Evaluations Received (PDF 9 Kb)
Rule Version A (PDF 24 Kb)  Rule Version B (PDF 24 Kb)  Rule Version C (PDF 24 Kb

17. 2003 Triennial Report
Board Letter and Resolution (PDF 477 Kb) Plan (PDF 244 Kb)  Appendix (PDF 273 Kb)
Negative Declaration and Initial Study (PDF 1.1 Mb)

SEPARATE MATTERS

18. Presentation of Resolution to Kerry Shearer

Agenda Revision Notice:
This agenda may change. A final agenda will be posted on the web site and at the meeting site 72 hours in advance of the meeting.

The Board of Directors may take action on any of the items listed on this agenda.
The AQMD 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.