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
- 2007 Sacramento Metro Chamber Capitol-to-Capitol Trip

CONSENT MATTERS
(Items 4 through 8)

4. Measure A Expenditure Plan Request for FY 2007-08
Board Letter (PDF) Resolution (PDF) Plan (PDF 77 Kb) Attachment C (PDF)

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

6. Cancellation of April Board Meeting
Board Letter (PDF)

7. Authorization for the Air Pollution Control Officer to Approve Incentive Agreements over $250,000
Board Letter (PDF)  Resolution (PDF)

8. Resolution Honoring Lynda Holt Upon Her Retirement
Board Letter and Resolution (PDF)

SEPARATE MATTERS

9. Presentation of Resolution to Lynda Holt

10. Legislative Update; Board Endorsement/Opposition of Legislation
Board Letter (PDF)  Bill List (PDF)  2007 Policy Document (PDF)

11. Authorization for the Air Pollution Control Officer to Sign a Contract With KPMG, LLP to Conduct a Fee Study on Behalf of the District
 - Appeal of Staff Recommendation to Select KPMG
Presentation (PDF 6 Mb)

12. Information Item: Report on Air Quality Actions During the Union Pacific Trestle Fire
Board Letter (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 on Saturday, March 24, 2007 at 2:00 p.m. 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