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

4. Request by County of Sacramento Kiefer Landfill for Emission Reduction Credits from the Community Bank
Board Letter (PDF 17 Kb)

5. Authorization for the Air Pollution Control Officer to Amend Contract No. E2004031 between Sacramento Metropolitan Air Quality Management District and Crocker-Flanagan/Katz & Associates for Education and Outreach Program Support
Board Letter (PDF 59 Kb)  Resolution (PDF 10 Kb)   Proposed Agreement Amendment (PDF 24 Kb)

6. License Agreement with the City of Folsom for the Continued Use of the Air Monitoring Station at 50 Natoma Street
Board Letter (PDF 12 Kb)

7. Board Authorization to Provide $2,000 to the Point West Area Transportation Management Association (TMA) for a Feasibility Study of a Swanston Station/Arden Expo Streetcar  Board Letter (PDF 12 Kb)  Resolution (PDF 10 Kb)

8. Mow Down Air Pollution Program 2005
Board Letter (PDF 10 Kb)  Statistics (PDF 12 Kb)

9. Resolution Authorizing the Air Pollution Control Officer to Approve the Agreements between the Sacramento Metropolitan Air Quality Management District and the Sacramento Air District Employees’ Association (SADEA) General and Supervisory Units
Board Letter and Resolution (PDF 12 Kb)

10. Resolution Establishing Terms & Conditions of Employment for Sacramento Metropolitan Air Quality Management District Confidential Employees
Board Letter and Resolution (PDF 10 Kb)

11. Resolution Establishing Terms & Conditions of Employment for Sacramento Metropolitan Air Quality Management District Management Employees
Board Letter and Resolution (PDF 11 Kb)

12. Sacramento Metropolitan Air Quality Management District’s Supplemental Paid Military Leave Policy
Resolution (PDF 8 Kb)

13. Resolution Honoring Dr. Judith Lamare, Ph.D., for Her 20 Years of Air Quality Leadership, Vision and Expertise and Her Commitment to Improving the Lives of Sacramento Region’s Residents
Board Letter and Resolution (PDF 19 Kb)

PUBLIC HEARINGS

14. SMAQMD Fiscal Year 2005-06 Final Budget Recommendations – Barbara Crawford, Manager, Administrative Services Division
Board Letter (PDF 11 Kb)  Resolution (PDF 8 Kb)

• Projected fees with no increase (PDF 15 Kb)
• Projected initial permit fees with CPI adjustment (PDF 12 Kb)
• Projected permit renewal fees with CPI adjustment (PDF 11 Kb)
• Budget summary (PDF 19 Kb)
  

SEPARATE MATTERS

15. Presentation of Resolution to Dr. Judith Lamare, Ph.D., for her 20 Years of Air Quality Leadership, Vision and Expertise and Her Commitment to Improving the Lives of Sacramento Region’s Residents

16. Presentation on the 2005 Regional Spare the Air Program – Lori Kobza-Lee and Jamie Arno, Communications & Marketing Specialists, Community Education Office   Board Letter (PDF 9 Kb)

17. Presentation on Public Awareness Survey – Karen Wilson, Manager, Strategic Planning Division and Dr. Jude Lamare, Cleaner Air Partnership   Board Letter (PDF 8 Kb)

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.