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 Report to the Community

CONSENT MATTERS
(Items 4 through 7)

4. Approval of Grant Authority to Request Funding; Addition of the Proposition 1B: Goods Movement Emission Reduction Program to the Heavy-Duty Low-Emission Vehicle Incentive Program
Board Letter (PDF)  Resolution (PDF) California Air Resources Board Guidelines (PDF)

5. Resolution Authorizing the Air Pollution Control Officer to Amend an Agreement with ENVIRON to Develop a New Mobile Source Database
Board Letter (PDF)  Resolution (PDF)  Agreement (PDF)

6. Cancellation of June 26, 2008 Board Meeting
Board Letter (PDF) 

7. Recommendation to Reappoint Tim Olson to Hearing Board as General Public Member
Board Letter (PDF)

PUBLIC HEARING

8. New Rule 311, Registration Fees for Agricultural Compression Ignition Engines
Board Letter (PDF)  Staff Report (PDF)  Proposed Rule (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, April 26th 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 Nancy Abeels, Clerk of the AQMD Board of Directors, at 916-874-4803