Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda

1. Call to Order / Roll Call

2. Pledge of Allegiance

3. Air Pollution Control Officer’s Report
- Collaboration with South Coast AQMD for Washington DC Lobbying Contract
- Los Angeles Times Article
- Update on Sacramento’s Air Quality Statistics for the Summer

The Board of Directors will hold a closed session in Hearing Room One to discuss the following (as time allows):

Executive Appraisal – Air Pollution Control Officer And District Counsel (Government Code Section 54957)

CONSENT MATTERS
(Items 4 through 8)

4. Resolution Sponsoring the Local Government Commission’s 2007 Conference on New Partners for Smart Growth and Continued Sponsorship of the First Thursday Dinners
Board Letter (PDF 46 Kb) Resolution (PDF 45 Kb)

5. Sacramento Metropolitan Air Quality Management District’s Supplemental Military Leave Policy
Board Letter (PDF 9 Kb) Resolution (PDF 8 Kb)

6. 2005 Annual Progress Report on Plans to Meet the California Clean Air Act Requirements
Board Letter (PDF 22 Kb) Report (PDF 51 Kb)

7. Resolution Authorizing the Air Pollution Control Officer to Execute an Agreement with Union Pacific Railroad
Board Letter (PDF 14 Kb) Resolution (PDF 10 Kb)

8. Authorization for the Air Pollution Control Officer to Approve Incentive Agreements over $250,000
Board Letter (PDF 12 Kb) Resolution (PDF 10 Kb)

PUBLIC HEARINGS

9. Agricultural Permitting Rules:
- Amendments to Rule 201 – General Permit Requirements
- New Rule 215 – Agricultural Permit Requirements & New Agricultural Permit Review
  Board Letter (PDF 34 Kb) Resolution (PDF 14 Kb) Staff Report for Rule 201 and Rule 215 (PDF 80 Kb)
  Proposed Rule 201 Amendments (PDF 32 Kb) Proposed Rule 215 (PDF 63 Kb)

10. New Rule 310 – Permit Fees, Agricultural Source
Board Letter (PDF 30 Kb) Rule 310 Staff Report (PDF 39 Kb) Proposed Rule 310 (PDF 27 Kb)

11. New Rule 496 – Large Confined Animal Facilities
Board Letter (PDF 41 Kb) Resolution (PDF 14 Kb)  Rule 496 Staff Report (PDF 167 Kb) Proposed Rule 496 (PDF 98 Kb)
Environmental Analysis (PDF 161 Kb)   Negative Declaration (PDF 16 Kb)

     (See also public hearing notice.)

SEPARATE MATTERS

12. Recommended Protocol for Evaluating the Location of Sensitive Land Uses Adjacent to Major Roadways
Board Letter (PDF 15 Kb) Revised Draft Protocol (PDF 115 Kb) Revised Draft Protocol Appendix (PDF 104 Kb)
Presentation (PDF 154 Kb)

13. SB 225 (Soto) Carl Moyer Program
Board Letter (PDF 19 Kb) Resolution (PDF 10 Kb)

Agenda Revision: This agenda may change. A final agenda will be posted on the website 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 onSaturday, August 26th at 1:00 pm and Sunday, August 27th at 2:00 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