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
- Report on the rollout of the Naturally Occurring Asbestos Map for Eastern Sacramento County
- Climate Action Initiative & Collaborations
- Roseville Railyard Event

THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM ONE AS TIME ALLOWS TO DISCUSS THE FOLLOWING: EXECUTIVE APPRAISAL – AIR POLLUTION CONTROL OFFICER AND DISTRICT COUNSEL (GOVERNMENT CODE SECTION 54957)

CONSENT MATTERS
(Items 4 through 8)

4. 2003-2004 Independent Financial Auditor’s Report
Board Letter (PDF 11 Kb)  Resolution (PDF 12 Kb)

5. Amending Contract with the Mason Group, LLP for Legislative Services and Advocacy
Board Letter and Resolution (PDF 69 Kb)

6. Amending Contract with Dr. Judith Lamare for Consulting Services

7. Resolution Authorizing the Air Pollution Control Officer to Execute a Lease Renewal Agreement with the State of California Workforce Investment Board
Board Letter and Resolution (PDF 17Kb)

8. Sacramento Regional Nonattainment Area 8-Hour Ozone Attainment Demonstration Plan Schedule and Funding
Board Letter (PDF 16Kb)

SEPARATE MATTERS

9. Request from Roseville Electric for Emission Reduction Credits from the Community Bank for Interdistrict Use (6/22/06 Agenda)
Board Letter with Attachments A - D (PDF 64Kb)

10. Fiscal Year 2006-2007 SMAQMD Environmental Justice Work Plan
Board Letter (PDF 59 Kb)  Resolution (PDF 11 Kb) Proposed Work Plan (PDF 67 Kb)

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 Metrocable 14.

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