Sacramento Metropolitan AQMD
Board of Directors Meeting Revised Agenda

Public Participation at Board Meetings
Web Cast and Rebroadcast of Meetings  This meeting will rebroadcast Sunday, January 29th at noon on Channel 14.
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 15)

4. Resolution Authorizing the Air Pollution Control Officer to Execute Funding Agreements with School Districts in Sacramento County
Board Letter (PDF 14 Kb) Resolution (PDF 11 Kb)

5. Request by DST Output for Emission Reduction Credits from the Community Bank for Interdistrict Use
Board Letter and Resolution (PDF 19 Kb)

6. Resolution Authorizing the Air Pollution Control Officer to Provide Sponsorship for the 2006 Million Mile May Bike Event in the Amount of $3,500
Board Letter and Resolution (PDF 15 Kb)

7. Information on Implementing Federal New Source Review Reform Changes
Board Letter (PDF 12 Kb)

8. Financial Statements and Independent Auditors’ Report for Fiscal Year 2002-03
Board Letter and Resolution (PDF 11 Kb)

9. Hearing Board Appointment Procedure
Board Letter (PDF 9 Kb)

10. Hearing Board Reappointments – Attorney and Physician Members
Board Letter (PDF 12 Kb)

11. Amendment to Agreement VET-05-0066 with Modoc Railroad Academy
Board Letter (PDF 13 Kb)  Resolution (PDF 10 Kb)

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

13. Approval for the Air Pollution Control Officer to Enter into a Funding Agreement on Behalf of the Sacramento Metropolitan Air quality Management District with Great Valley Centers
Board Letter (PDF 10 Kb)  Resolution (PDF 9 Kb)  Agreement (PDF 14 Kb)

14. District Counsel Staffing Proposal (report back from 10/27/05 meeting)
Board Letter (PDF 12 Kb) Resolution (PDF 9 Kb)

15. Calendar Year 2006 Sacramento County Annual Investment Policy for the Pooled Investment Fund
Board Letter (PDF 8 Kb)  Resolution (PDF 9 Kb)

SEPARATE MATTERS

16. Particulate Matter Proposed EPA Changes to Air Quality Standards and Other Information
Board Letter (PDF 30 Kb)  Presentation (PDF 371 Kb)

PUBLIC HEARINGS 

17. Sacramento Regional Nonattainment Area 8-Hour Ozone Rate of Progress (ROP) Plan and Environmental Impact Report
Board Letter (PDF 1 Mb)  Rate-Of-Progress Plan (PDF 2 Mb)  Final EIR (PDF 17.2 Mb)
Mitigation Monitoring Plan (PDF 40 Kb)  Presentation (PDF 127 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.