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Sacramento Metropolitan
AQMD
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1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Air Pollution Control Officer’s Report THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM #2 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLOWING (as time allows): Conference with Legal Counsel - Anticipated Litigation Conference with Legal Counsel - Existing Litigation 4. Authorization for New Positions for Program Coordination Division 5. Legislative Update – Informational Item Only 6. Approve Resolution Accepting Financial Statements, Independent Auditors Report, and Single Audit Report for Fiscal Year 2005/2006 7. Approval of Second Amendment to Contract Between Sacramento Metropolitan Air Quality Management District (SMAQMD) and Dr. Judith Lamare, Ph.D. for Policy Advisor and Coalition Building Services 8. Appointment of John German to the Hearing Board as Professional Engineer Member 9. Amendatory Contract With the Local Government Commission to Add Climate Change Event Planning Services 10. Resolution Authorizing the Air Pollution Control Officer to Enter Into an Agreement with Cascade Sierra Solutions and Sign a Supplemental Agreement with the California Department of Transportation for a CMAQ Grant to Set Up a Retail Center for Showcasing Emission Reducing Technologies for Heavy-Duty Diesel Vehicles 11. Informational Update on the SECAT Program and Future Funding 12. Approval of Agreement with Breathe California of Sacramento-Emigrant Trails for Cleaner Air Partnership Services 13. Approval of Contract With Community Resource Project to Run the Wood Stove/Fireplace Change Out Low Income Assistance Program and Use of Additional Revenues from the SEED Program 14. Approval of Sacramento Regional Portable Engine Tier 0 Policy and Memorandum of Understanding to Allow Continued Operation of Non-Compliant Internal Combustion Engines SPECIAL PRESENTATIONS 15. Presentation by Lucas Habte, Bella Vista High School, on the Student Based Air Quality Assessment Project for Sacramento Breathe California 16. Report on Gasoline Dispensing Facility (GDF) Program Changes and Authorize Temporary Permit Fee Waiver PUBLIC HEARINGS 17. Hearing on Proposed 2007-08 SMAQMD Budget SEPARATE MATTERS 18. Further Study of Wood Burning Measures – Mandatory No Burn Restrictions (Information Item) 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, May 26 at 1:00 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 |
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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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