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AGENDA
The public may participate at any location listed below.
September 10, 2004 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Locations
500 W
Temple Street, Room 493
Los Angeles, CA |
73-710 Fred Waring Drive, Suite 222
Palm Desert, CA 92260 |
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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) |
Dr. Burke
Committee Chair |
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2 |
Chairman’s Report of Approved Travel
(no motion required) |
Dr. Burke |
|
3 |
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.) |
Dr. Burke |
|
4 |
Report of Approved Out-of-Country Travel
(no motion required) |
Barry Wallerstein
Executive Officer |
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5 |
Approval of Stakeholder Workgroup Members |
Rick Pearce
Chief Financial Officer |
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OCTOBER AGENDA ITEMS: |
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6 |
Establish List of Prequalified Legal Counsel to Represent AQMD in
General Liability Matters |
Barbara Baird
District Counsel |
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7 |
Recognize, Appropriate and Reallocate Funds for PAMS and PM2.5 Programs,
and National Air Toxics Programs |
Henry Hogo, Asst.
DEO/Science &
Technology
Advancement |
|
8 |
Amend Contracts to Provide Short- and Long-Term Systems Development and
Support Services |
Chris Marlia, Asst.
DEO/Information
Management |
|
9 |
Establish List of Prequalified Vendors to Provide Library Services and
Supplies |
Chris Marlia |
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10 |
Annual Report on Implementation of 2003-04 Environmental Justice
Enhancements and Proposed 2004-05 Workplan |
Pom Pom Ganguli
Public Advisor |
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11 |
Ethnic Community Advisory Group Minutes for July 21, 2004 (written
report) and Approval of New Memberships in ECAG |
Pom Pom Ganguli
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12 |
Local Government & Small Business Assistance Advisory Group Minutes for
July 16, 2004 (written report) |
Pom Pom Ganguli |
|
13 |
Report of RFPs and RFQs Scheduled for Release in October |
Rick Pearce
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14 |
Review October 1, 2004, Governing Board Agenda |
Dr. Wallerstein |
Other Business -
Any member of this body, 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 own activities, provide a reference to staff
regarding factual information, request staff to report back at 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)
Public Comment Period -
Members of the public may address
this body concerning any agenda item before or during consideration of that
item (Govt. Code Section 54954.3). All agendas for regular meetings
are posted at District Headquarters, 21865 Copley Drive, 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 this body’s authority. Speakers
may be limited to three (3) minutes each.
Americans With Disabilities Act -
The agenda materials will be made
available, upon request, in appropriate alternative formats to assist
persons with a disability. Disability-related accommodations will also
be made available to allow participation in this meeting. Any
accommodations must be requested as soon as practicable. Requests will
be accommodated to the extent feasible. Please contact the staff
person listed below by phone or e-mail from 7:00 a.m. to 5:30 p.m., Tuesday
through Friday.
Staff Person: Tania Christman,
(909) 396-3029
Next Meeting: October 8, 2004 - 9:00 a.m.
Adjournment |
