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Sacramento Metropolitan AQMD
Board of Directors Meeting Agenda



Date & Time:  Thursday, March 23, 2006  9:30 A.M.
Location:  Board of Supervisors Chambers, 700 H Street - Suite 1450, Sacramento, California
Directors:  Daniel Briggs, Darryl Clare, Steve Cohn, Illa Collin, Roger Dickinson, Lauren Hammond, Jayna Karpinski-Costa, Roberta Macglashan, Kevin Mccarty, Robert Mcgarvey, Don Nottoli, Susan Peters, Sandy Sheedy, Chair Jeff Starsky

1. Call to Order / Roll Call

2. Pledge of Allegiance

3. Air Pollution Control Officer’s Report


CONSENT MATTERS
(Items 4 through 12)
 

4. Transfer of Emission Reduction Credits between Accounts of the Community Bank and the Priority Reserve Bank
Board Letter and Resolution (PDF 14 Kb)

5. Request by Aerojet for Emission Reduction Credits from the Community Bank
Board Letter and Resolution (PDF 18 Kb)

6. Resolution Honoring Ron Maertz for his Twenty-Eight Years of Service, Air Quality, Land Use & Transportation Vision and Expertise, and his Commitment to Improving the Lives of the Sacramento Region’s Residents
Board Letter and Resolution (PDF 12 Kb)

7. Authorization for the Air Pollution Control Officer to Approve an Incentive Agreement over $250,000 under the Heavy-Duty Low Emission Vehicle Program
Board Letter (PDF 13 Kb)  Resolution (PDF 9 Kb)

8. Measure A Expenditure Plan Request for 2006-07
Board Letter (PDF 63 Kb)  Resolution (PDF 11Kb)  Expenditure Plan (Attachment B) (PDF 76 Kb)  Attachment C (PDF 11 Kb)

9. Expenditure Plan Request for Fiscal Year 2005-06 Supplemental Measure A Funds
Board Letter (PDF 76 Kb)  Resolution (PDF 12 Kb)

10. Accepting Congestion Mitigation Air Quality Improvement (“CMAQ”) Grant Funding for the Regional Spare the Air Program, State Implementation Plan Development and Urban Forest Demonstration Project
Board Letter (PDF 70 Kb)  Resolution (PDF 66 Kb)

11. Agreement for the Urban Forest Demonstration Project with the Sacramento Tree Foundation
Board Letter and Resolution (PDF 19 Kb)  Sample Agreement (PDF 81 Kb)

12. Authorization for the Air Pollution Control Officer to Negotiate and Sign a Contract with Eastern Research Group to Provide Technical Support for Rule Development
Board Letter (PDF 54 Kb)  Resolution (PDF 54 Kb)  Sample Agreement (PDF 53 Kb)


SEPARATE MATTERS
 

13. Presentation of Resolution to Ron Maertz for His Twenty-Eight Years of Service

14. Sacramento Area Green Business Program – BERC (Marcy Barnett)
Board Letter (PDF 41 Kb)

15. 2006 District Positions and Update on Pending Legislation (Larry Robinson)
Board Letter (PDF 28 Kb)  Update Attachment 1 (PDF 32 Kb)  Policy Recommentations Attachment 2 (PDF 12 Kb)
Policy Resolution Attachment 3 (PDF 11 Kb)  Bill List Attachent 4 (PDF 40 Kb)

16. Resolution Authorizing a District Climate Change Program (Larry Greene)
Board Letter (PDF 51 Kb)  Resolution (PDF 12 Kb)  Presentation (PDF 1 Mb)

17. Update on the Submittal of the Sacramento Regional Nonattainment Area 8- Hour Ozone Rate-of-Progress (ROP) Plan and Future Planning Initiatives
Board Letter (PDF 18 Kb)


PUBLIC HEARING
 

18. Rule 213, Federal Major Modifications (Aleta Kennard)
Board Letter (PDF 21 Kb)  Resolution (PDF 13 Kb)  Staff Report (PDF 26 Kb)  Proposed Rule 213 (PDF 13 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 Monday, March 27th at noon.

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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Tuesday, 01-Jul-2008 10:19:11 GMT