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

- October 11, 2007 Climate Change Conference Update

CONSENT MATTERS
(ITEMS 4 THROUGH 11)

4. Approve Resolution Authorizing the Air Pollution Control Officer (APCO) to Execute a Lease Amendment Extending the Lease with Goldsberry, Freeman and Guzman, LLP

5. Resolution Authorizing Air Pollution Control Officer (APCO) to Administer Grant Agreements to Evaluate the Use of Ethanol (E85) in the Sacramento Region
Board Letter (PDF) Resolution (PDF) Sample Contract - Fleets (PDF)   Sample Contract - Retailers (PDF)     

6. Resolution Authorizing the Air Pollution Control Officer to Enter into an Agreement with Cascade Sierra Solutions for a Low Emission Implementation Program for Heavy-Duty Diesel Vehicles
Board Letter (PDF) Resolution (PDF) Voucher Program Agreement (PDF)  Store Front Center Agreement (PDF)  

7. Authorization for the Air Pollution Control Officer to Approve an Incentive Agreement with Lassen Forest Products for more than $250,000 and Approve an Amendment to the District and Emission Technology Program FY 2007/2008 Budgets
Board Letter (PDF) Resolution (PDF) Sample Contract (PDF)  

8. Resolution Authorizing the Air Pollution Control Officer to Ener into an Agreement with ENVIRON to Develop a New Mobile Source Database
Board Letter (PDF) Resolution (PDF) Sample Contract (PDF)  

9. Authorization for the Air Pollution Control Officer to Approve an Incentive Agreement with Aoki Farms, Inc., for More Than $250,000
Board Letter (PDF) Resolution (PDF) Sample Contract (PDF 1.1 Mb)    

10. Authorization for the Air Pollution Control Officer to Negotiate and Sign Contract Amendment No. E2006028-B between the Sacramento Metropolitan Air Quality Management District (SMAQMD) and Katz & Associates for Public Education, Advertising and Outreach Campaign Support
Board Letter (PDF) Resolution (PDF) Contract Amendment (PDF)  

11. Approve Resolution Recommending Three Candidates for the Special District Risk Management Authority Board of Directors Election
Board Letter and Resolution (PDF)     

PUBLIC HEARING

12. Approval of Proposed Amendments to Rule 411 – NOx from Boilers, Process Heaters & Steam Generators
Board Letter (PDF)  Resolution (PDF)  Staff Report (PDF)  Rule Language (PDF)     

SEPARATE MATTERS

13. Receive and File Report on the Environmental Justice Implementation Plan
Board Letter, Policies and Plan (PDF)       

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.

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 Nancy Abeels, Clerk of the AQMD Board of Directors, at 916-874-4803