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Sacramento Metropolitan
AQMD |
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Air Pollution Control Officer’s Report THE SMAQMD BOARD OF DIRECTORS BUDGET SUBCOMMITTEE WILL MEET IMMEDIATELY FOLLOWING THE REGULAR MEETING TO DISCUSS THE DISTRICT’S 2006-07 BUDGET (copies available upon request) CONSENT MATTERS 4. Contract between the Sacramento Metropolitan Air Quality Management District and Breathe California of Sacramento-Emigrant Trails (BCSET) for a Clean Air Public Education Program for Fiscal Years 2006-2007 and 2007-2008 5. Authorization for the Air Pollution Control Officer to Sign a Memorandum of Understanding with the Sacramento Area Council of Governments (SACOG) to Provide Modeling for Land Use Benefits 6. Board Approval Authorizing the Air Pollution Control Officer to Sign a Memorandum of Understanding on behalf of the District with the Sacramento Area Council of Governments, the Placer County Air Pollution Control District and the El Dorado County Air Quality Management District to Support an Interagency Land Use Database and Mapping System 7. Contract Amendment with Sonoma Technology, Inc. (STI) to add Particulate Matter 2.5 (PM2.5) Forecasting and Supporting Tasks 8. Authorization for the Air Pollution Control Officer to Approve Four Incentive Agreements over $250,000 under the Heavy-Duty Low Emission Vehicle Program 9. Project SEED (Solutions for the Environment and Economic Development) Funding Allocation 10. Contract between the Sacramento Metropolitan Air Quality Management District and Dr. Judith Lamare, Ph.D. for Policy Advisor and Coalition Building Services for Fiscal Year 2006-2007 11. Approval of AB 1222 -- Remote Sensing Pilot Program Advisory Group Members 12. Resolution Authorizing the Air Pollution Control Officer to Partner with Valley Vision and Others in an Open Space Initiative 13. Contract with the County of Sacramento, Department of Revenue Recovery (DRR) for Debt Collection Services SEPARATE MATTERS 14. SMAQMD Environmental Justice Policies 15. Presentation on Survey Results from 2005 Spare the Air Mini-Polls and Annual Air Quality & Transportation Study 16. Report Back: Air Quality Analysis of AB 386; Inclusion of Vehicle Scrappage in the ‘2006 District Positions’; and Update on Potential Legislation (from March 23, 2006 Agenda -- Larry Robinson) 17.
Request to File Amicus Brief in Support of Defendants in Service Employees International Union (SEIU), et al. v. City of Sacramento THE SMAQMD BOARD OF DIRECTORS BUDGET SUBCOMMITTEE WILL MEET IMMEDIATELY FOLLOWING THE REGULAR MEETING TO DISCUSS THE DISTRICT’S 2006-07 BUDGET (copies available upon request) Agenda Revision: 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. Testimony: The Board of Directors welcomes and encourages participation in Board meetings. When it appears there are several members of the public wishing to address the Board on a specific item, at the outset of the item the Chair of the Board will announce the maximum amount of time that will be allowed for presentation of testimony. Matters under the jurisdiction of the Board and not on the posted agenda may be addressed by the general public immediately prior to the close of the meeting. The Board limits testimony on matters not on the agenda to five minutes per person and not more than 15 minutes for a particular subject. Meeting Broadcast: The meeting is videotaped in its entirety and will be cablecast without interruption on Metrocable 14, the Government Affairs Channel on the Comcast, Surewest & Strategic Technologies Cable Systems, and will be webcast at www.sacmetrocable.tv. This morning's meeting is being cablecast live and will be rebroadcast on Sunday, April 30th at noon and again on Monday, May 1st at 10:00 pm. Assisted Listening: Assistive listening devices are available for use by the public. Please see the Clerk of the Board for further information. Board Action: The Board of Directors may take action on any of the items listed on this agenda. Information: For information regarding this agenda, please contact Lynda Holt, Clerk of the AQMD Board of Directors, at 916-874-4803 |
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© Copyright 2003 - 2008 SMAQMD, unless otherwise noted. All rights reserved. Tuesday, 01-Jul-2008 10:19:11 GMT
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