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
- Greenergy Presentation by SMUD
- Report on Heavy Duty Vehicle Conference
  Board Letter (PDF 23 Kb)  Summary Report (PDF 31Kb)
- SIP Schedule Update

4. Expenditure Plan Request for FY 2004-05 Supplemental Measure A Funds
Board Letter (PDF 63 Kb)  Resolution (PDF 11 Kb)

5. Expenditure Plan Request for FY 2005-06 Measure A Funds
Board Letter (PDF 63 Kb)  Resolution (PDF 11 Kb)  Expenditure Plan (PDF 77 Kb)

6. Amendment to Rules and Procedures for SMAQMD Governing Body
Board Letter (PDF 55 Kb)  Proposed Amendments (PDF 36 Kb)

7. Annual Review of Emission Reduction Credit Loan Renewal Administrative Fee and Emission Reduction Credit Loan Rate
Board Letter and Resolution (PDF 28 Kb)

8. 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
Board Letter (PDF 13 Kb)  Resolution (PDF 11 Kb)

9. Authorization for the Air Pollution Control Officer to Execute an Agreement with Donaldson Company, Inc. for the Purchase and Installation of Diesel Oxidation Catalysts on Fleet Modernization Vehicles
Board Letter (PDF 13 Kb)  Resolution (PDF 11 Kb)

10. Request for Authorization to Increase Part-Time Communications and Marketing Specialist Position FTE by Ten Hours per Week  Board Letter (PDF 10 Kb)

11. District Sponsorship of SACOG Blue Print Workshop in Washington, DC on Capitol to Capitol Trip, April 9 – 13, 2005
Board Letter (PDF 48 Kb)

PUBLIC HEARINGS

12. Amendments to Rule 413 – Stationary Gas Turbines
Board Letter (PDF 35 Kb)  Staff Report (PDF 167 Kb)  Proposed Rule Amendments (PDF 37 Kb)

13. Amendments to Rule 304 –Plan Fees
Board Letter (PDF 31 Kb)  Resolution (PDF 10 Kb)  Staff Report (PDF 38 Kb)  Proposed Rule Amendments (PDF 24 Kb)

SEPARATE MATTERS

14. SMAQMD Project Review Principles
Board Letter (PDF 10 Kb) Resolution (PDF 10 Kb)  Proposed Principles (PDF 30 Kb)

15. SMAQMD Implementation of Phase I Enhanced Vapor Recovery
Board Letter (PDF 18 Kb)  Presentation (PDF 50 Kb)

16. 2005 District Positions and Update on Pending Legislation
Board Letter (PDF 24 Kb)  Update on Pending State Legislation (Attachment 1) (PDF 22 Kb)
2005 Policy Recommendations for State and Federal Legislation (Attachment 2) (PDF 11 Kb)
AQMD Bill List (Attachment 3) (PDF 33 Kb)

17. Information on Particulate Matter and Implementation of SB 656, Sher 2003
Board Letter (PDF 80 Kb)

18. Establishment of a District Board Subcommittee for Budget and Personnel Matters
Board Letter (PDF 42 Kb)

19. Consideration of Request to Intervene in the Application of Pacific Gas and Electric Company for Rate and Line Extension Incentives for Conversion of Stationary Agricultural Internal Combustion to Electric Service
Board Letter (PDF 38 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.