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 9)

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

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

6. Approve Resolution Authorizing Sponsorship for the RT/Sacramento State University “Modern Bus and Technologies Seminar”
Board Letter (PDF)  Resolution (PDF)

7. Approve Expenditure Plan Request for FY 07-08 Supplemental Measure A Funds
Board Letter (PDF) Resolution (PDF)

8. Approve Measure A Expenditure Plan Request for FY 2008-2009
Board Letter (PDF) Resolution (PDF)  Expenditure Plan (PDF)

9. Appointment of Ad Hoc Committee and Notification of Term Expiration of a Hearing Board Member
Board Letter (PDF)

PUBLIC HEARING

10. Approve Resolutions Adopting Amendments to: Rule 801 - New Source Performance Standards and Rule 904 - Air Toxics Control Measures
Board Letter (PDF)  Rule 801 Resolution (PDF)  Rule 904 Resolution (PDF)
Rules 801 and 904 Staff Report (PDF)  Proposed revision to Rule 801 (PDF)  Proposed revision to Rule 904 (PDF)

11. Approve Sacramento Regional 8-Hour Ozone 2011 Reasonable Further Progress Plan (RFP)
Board Letter and Resolution (PDF)  Plan (PDF) Board Presentation (PDF)

SEPARATE MATTERS

12. Report on the New National Ambient Air Quality Standard for Ozone
Board Letter (PDF) Board Presentation (PDF)

13. Legislative Update
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 29 at 1 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