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 8)

4. Approve Request by Paramount Petroleum Corporation and County of Sacramento Public Works Department for Emission Reduction Credits from the Community Bank
Board Letter and Resolution (PDF)  

5. Approval of a Two Year Extension of the EDAW, Inc. Land Use and Transportation Planning Technical Support Services Contract
Board Letter and Resolution (PDF)

6. Approval of Sixth Amended Joint Powers Agreement with Special District Risk Management Authority
Board Letter (PDF)  Resolution (PDF)

7. Approval of Resolution Fixing the District’s Contribution Under the Public Employees’ Medical and Hospital Care Act
Board Letter and Resolution (PDF)

8. Approval to Extend the Supplemental Paid Military Leave Policy for the District
Board Letter (PDF)  Resolution (PDF)

PUBLIC HEARINGS

9. Sacramento Metropolitan Air Quality Management District’s Fiscal Year 2007-2008 Final Budget
Board Letter (PDF)  Resolution (PDF)  Proposed Final Budget (PDF)

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 30th at 5:00 p.m..

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