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

LABOR NEGOTIATIONS
Government Code Section 54957.6
SMAQMD Negotiators: Larry Greene, Barbara Crawford, Brigette Tollstrup
Employee Organization: Sacramento Air District Employees' Association
Unrepresented Employees: Management and Confidential

CONSENT MATTER

4. Fiscal Year 2005-07 Agreement between the Sacramento Metropolitan Air Quality Management District (District) and the American Lung Association of Sacramento Emigrant Trails (ALASET) for Continuing Business Outreach Activities in Support of Mobile Source Emission Reduction Programs
Board Letter (PDF 64 Kb)  Proposed Contract (PDF 52 Kb)

PUBLIC HEARINGS

5. SMAQMD Fiscal Year 2005-06 Budget Recommendations - Barbara Crawford

• 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)

6. Amendment to Rule 304 - Plan Fees (Aleta Kennard)
Board Letter, Proposed Amendment and Staff Report (PDF 99 Kb)

SEPARATE MATTERS

7. Model General Plan Air Quality Element - Peter Christensen
Board Letter (PDF 58 Kb)    Plan Element (PDF 235 Kb)   Resolution (PDF 58 Kb)

8. Vehicle Scrappage Programs - Larry Sherwood
Board Letter (PDF 91 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.