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

The Board Of Directors Will Hold A Closed Session To Discuss The Following:

Labor Negotiations
Government Code Section 54957.6
SMAQMD Negotiators: Larry Greene, Barbara Crawford, Patrick Smith, Brigette Tollstrup, Carolyn Johnson
Employee Organization: Sacramento Air District Employees’ Association
Unrepresented Employees: Management and Confidential

Executive Appraisal – District Counsel
(Government Code Section 54957)

CONSENT MATTERS
(Items 4 through 7)  

4. Request for Authorization to Partner with Other Regional Air Districts and Transportation Organizations for Blueprint/MTP Outreach
Board Letter and Resolution (PDF 15 Kb)

5. Request by Aerojet for Emission Reduction Credits from the Community Bank
Board Letter and Resolution (PDF 18 Kb)

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

7. Resolution Authorizing the Air Pollution Control Officer to Execute an Agreement with Cummins West, Inc., for the Purchase and Demonstration of Diesel Emission Control Devices on Construction Equipment
Board Letter (PDF 11 Kb)  Resolution (PDF 11 Kb)  Contract (PDF 236 Kb)

SEPARATE MATTERS

8. Authorization to Implement the Proposed $34.5 Million, Three-Year Sacramento Emergency Clean Air Transportation (SECAT) Program to Reduce Emissions from Heavy-Duty Vehicles
Board Letter (PDF 18 Kb)  Resolution (PDF 12 Kb)

9. Approval of Compensation Study and Equity Adjustment for the Sacramento Metropolitan Air Quality Management District
Board Letter and Resolution (PDF 19 Kb)  Summary (PDF 10 Kb)

11:00 am -- THE BOARD WILL ADJOURN TO A PRESS CONFERENCE

Announcement of the Enrollment of AB 1221 (Jones) Providing for a Sacramento Regional Seat on the California Air Resources Board (Assemblyman Dave Jones)

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.