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Sacramento Metropolitan
AQMD |
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Air Pollution Control Officer’s Report CONSENT MATTERS 4. Resolution Authorizing the Air Pollution Control Officer to Execute an Agreement with the 50 Corridor TMA for its Smart Routes 2 School Program 5. Funding Agreement with the California Air Resources Board and Associated Contracts to Support Walnut Grove Tower Air Monitoring Site 6. Resolution Authorizing the Air Pollution Control Officer to Execute Various Agreements with the California Department of Transportation Related to State & Federal Transportation Grants 7. Resolution Honoring Karen Wilson Upon Her Retirement 8. Resolution to Receive and File Calendar Year 2007 Sacramento County Annual Investment Policy for the Pooled Investment Fund 9. Approve Resolution Accepting Financial Statements, Independent Auditors’ Report, and Single Audit Report for Fiscal Year 2004-2005 10. Notification of Term Expiration for Hearing Board Member SEPARATE MATTERS 11. Presentation of Resolution to Karen Wilson 12. Board Endorsement of Legislation to Enhance the Smog Check Program for More Air Quality Benefit 13. 2007 Update to the District Recommended Guidance for Land Use Emission Reductions 14. Informational Update on 8-Hour Ozone Plan and Recent Court Decision COMMUNICATION RECEIVED AND FILEDIN ACCORDANCE WITH AQMD RESOLUTION NO. 94-0001 Letter from Dennis Cook and Joshua Wood of the Sacramento Builders’ Exchange requesting the District to allow engines classified as Tier 0 under CARB Portable Equipment Registration Program (PERP) to be operated until the state mandated phase-out in 2009 VACANCY ANNOUNCEMENT Applications for the following vacancy may be obtained at the AQMD’s office at 777 12th Street, Sacramento, or by contacting Virginia Muller at (916) 874-4809. AQMD Hearing Board
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 on Friday, February 23 at 2:00 pm. 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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© Copyright 2003 - 2008 SMAQMD, unless otherwise noted. All rights reserved. Tuesday, 01-Jul-2008 10:19:12 GMT
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