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VIDEOTELECONFERENCE LOCATIONS
46-200 Oasis Street, Suite 318
Indio, CA 92201
11110 W. Ohio Street, Suite 100
Los Angeles, CA 90025
(Public may attend at these locations)
AGENDA
| ACTION/DISCUSSION ITEMS: |
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Board Members’ Concerns
Any member of the Governing Board, on his or her own initiative may
raise a concern to the Administrative Committee regarding any AQMD
items or activities.
(no motion required)
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Dr. William Burke
Committee Chair |
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Chairman’s Report of Approved Travel (no motion required)
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Dr. William Burke |
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Approval of Compensation for Board Member Assistant(s):
The Committee May Consider Proposal(s) to Retain Board Member
Assistant(s). (Any material, if submitted, will be distributed at
the meeting.)
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Dr. William Burke |
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Report of Approved Out-of-Country Travel (no motion required)
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Barry Wallerstein
Executive Officer |
| DECEMBER AGENDA ITEMS: |
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Recognize, Appropriate and Reallocate Funds for PAMS
and PM 2.5
Programs, Issue RFQ for Carbon Analyzers
and Execute Contract for
PM2.5 Speciation Samplers
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Henry Hogo, Asst. DEO/Technology
Advancement
Office |
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Execute Contract for Landscape Maintenance at Diamond Bar Headquarters
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Eudora Tharp, Asst. DEO/Administrative & Human Resources) |
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Ethnic Community Advisory Group Minutes for September 16, 2003
(written report)
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Pom Pom Ganguli |
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Local Government & Small Business Assistance Advisory Minutes for
September 19, 2003, and Recommended Appointments/Reappointments for
Membership (written report) and Proposed Changes to Working
Group Charter
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Pom Pom Ganguli
Public Advisor |
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Review December 5, 2003, Governing Board Agenda
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Barry Wallerstein |
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Other Business
Any member of the Committee, or its staff, on his or her own
initiative or in response to questions posed by the public, may ask a
question for clarification, may make a brief announcement or report on
his or her activities, provide a reference to staff regarding factual
information, request staff to report back to a subsequent meeting
concerning any matter, or may take action to direct staff to place a
matter of business on a future agenda. (Govt. Code Section 54954.2)
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Public Comment
Members of the public may address the Committee concerning any
agenda item before or during consideration of that item (Govt. Code
Section 54954.3). All agendas for regular meetings are posted at AQMD
headquarters, 21865 CopleyDrive, Diamond Bar, California, at least 72
hours in advance of a regular meeting. At the end of the regular
meeting agenda, an opportunity is also provided for the public to
speak on any subject within the Committee's authority. Speakers may be
limited to three (3) minutes each.
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The next Administrative Committee meeting is on December 12, 2003, at 9 a.m.
in CC-8.
Americans with Disabilities Act
The agenda and documents in the agenda packet will be made available, upon
request, in appropriate alternative formats to assist persons with a disability.
(Govt. Code Section 54954.2(a). Disability-related accommodations will also be
made available to allow participation in the Administrative Committee meeting.
Any accommodations must be requested as soon as practicable. Requests will be
accommodated to the extent feasible. Please contact Tania Christman at
909-396-3029 from 7 a.m. to 5:30 p.m. Tuesday through Friday, or send the
request to tchristman@aqmd.gov.
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