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

CONSENT MATTERS
(Items 4 through 9)

4. Request by Grafil, Inc. for Emission Reduction Credits from the Community Bank
Board Letter (PDF 18 Kb)

5. Land Use and Transportation Planning -- Technical Support Services Contract
Board Letter (PDF 21 Kb)  Proposed Agreement (PDF 119 Kb)

6. Wood Smoke Public Education – Countywide Utility Bill Inserts
Board Letter (PDF 14 Kb)

7. Board authorization for the Air Pollution Control Officer to Negotiate and Sign a Contract with a Contractor to Assist in the Environmental Review of the State Implementation Plan Update
Board Letter (PDF 11 Kb) Contract Sample (PDF 431 Kb)

8. Board Approval Authorizing the Air Pollution Control Officer to Sign an Amendment with TIAX, LLC, for Mobile Sources and Land Use Technical Support Services
Board Letter (PDF 19 Kb)

9. Change in Funding Source for Approved Consultant Contract
Board Letter (PDF 8 Kb)  Resolution (PDF 8 Kb)

SEPARATE MATTERS

10. Presentation on Breathe California of Sacramento-Emigrant Trails’ High School Air Quality Assessment Project
Board Letter (PDF 8 Kb) Presentation (PDF 1.4 Mb)

11. Request from Roseville Electric for Emission Reduction Credits from the Community Bank for Interdistrict Use
Board Letter (PDF 59 Kb)

12. Project SEED (Solutions for the Environment & Economic Development) Funding Allocation – Wood Stove and Wood Fireplace change Out Incentive Program
Board Letter (PDF 27 Kb)  Staff Report (PDF 598 Kb)

13. Report Back on Stationary Source Division Gasoline Station Program and Related Fees (5/25/06 Agenda, Item No. 11)
Board Letter (PDF 11 Kb)  Presentation (PDF 867 Kb)

PUBLIC HEARING

14. Sacramento Metropolitan Air Quality Management District’s Fiscal Year 2006- 2007 Final Budget
Board Letter (PDF 13 Kb)  Resolution (PDF 8 Kb)  Final Proposed Budget (PDF 5.3 Mb)

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 Saturday, June 24th at 1:00 pm on Channel 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