| Date & Time: |
Thursday, October 27, 2005 9:30 A.M. |
| Location: |
Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California |
| Directors: |
Daniel Briggs, Darryl Clare, Steve Cohn, Illa Collin, Roger Dickinson, Lauren Hammond, Jayna Karpinski-Costa, Roberta MacGlashan, Kevin McCarty, Robert McGarvey, Don Nottoli, Susan Peters, Sandy Sheedy, Chair Jeff Starsky.. (It is anticipated that Directors Nottoli and Dickinson will be absent.) |
Public
Participation at Board Meetings
Web Cast and Rebroadcast of Meetings. This meeting will be rebroadcast on Saturday, October 29 th at 1:00 pm.
Assistive Listening Devices
1. Call to Order / Roll Call
2. Pledge of Allegiance
3. Air Pollution Control Officer’s Report
CONSENT MATTERS
(Items 4 through 7)
4. Approval of 2006 Board of Directors Meeting Schedule
Board Letter (PDF 8 Kb)
5. Memorandum of Understanding with the Sacramento Transportation Authority (STA) and the Transportation and Air Quality Collaborative for FY 2005-06 for Financial Support of the Collaborative
Board Letter (PDF 61 Kb)
Resolution (PDF 10 Kb)
6. Approval of Permanent Designation to Statistician Position
Board Letter and Resolution (PDF 13 Kb)
7. Employment Agreement with Kathrine Pittard
Board Letter (PDF 19 Kb) Resolution (PDF 12 Kb)
SEPARATE MATTERS
8. Report on 2005 Air Quality Legislation (Larry Robinson)
Board Letter (PDF 9 Kb) Report on 2005 Air Quality Legislation (PDF 53 Kb) Update on State Legislation (PDF 25 Kb)
2005 Policy Recommendations (PDF 11 Kb)
9. Presentation on the Sacramento School Bus Consortium (Freya Arick, Mobile Source Division)
Board Letter (PDF 9 Kb)
Presentation (PDF 483 Kb)
10. Climate Change Program
Board Letter (PDF 49 Kb) Resolution (PDF 13 Kb)
PUBLIC HEARING
11. Amendments to Rule 411, NOx from Boilers, Process Heaters and Steam Generators
Board Letter (PDF 78 Kb) Attachments A - D (PDF 182 Kb) Staff Report - Attachment E (PDF 205 Kb)
Attachment F - G (PDF 1.7 Mb)
Amendments to Rule 301, Permit Fees – Stationary Source (Aleta Kennard)
(The hearing documents for Rule 301 are combined with the Rule 411 documents above.)
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. |
