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

• Report on Climate Change Conference – January 31, 2008
• Report on LGC Smart Growth Conference – Feb. 6-8, 2008
• Report on NACAA Global Warming Conference – Feb. 12-13, 2008

THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION IN HEARING ROOM #1 AT THE CONCLUSION OF THIS MEETING TO DISCUSS THE FOLLOWING (as time allows):

• Labor Negotiations (Government Code Section 54957.6)
  SMAQMD Negotiators: Larry Greene, Barbara Crawford
  Employee Organization: Sacramento Air District Employees’ Association

CONSENT MATTERS
(ITEM 4)

4. Approve Contract between the District and Altrostratus for the Urban Forest for Clean Air Demonstration Project – Photochemical Modeling
Board Letter and Resolution (PDF)

SEPARATE MATTERS

5. Approve Changes to: 2008 Board Directives for State and Federal Legislation and Regulation
Board Letter (PDF)

6. Staff Report on Legislation and Board Approval of Possible Amendments to AB 616 (Smog Check)
Board Letter (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, March 1, 2008 at 1:00 pm 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