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Special Meeting of the
Administrative Committee

AGENDA
The public may participate at the location listed below.

May 1, 2009
Immediately following the Governing Board Meeting
which begins at 9 a.m.
AQMD Headquarters - Conference Room CC-8
21865 Copley Dr., Diamond Bar CA

  ACTION ITEMS/RECOMMENDATIONS TO THE
GOVERNING BOARD
 
1 Appoint Members of AQMD Hearing Board
The terms of office for the Hearing Board Attorney and Engineer Members, and their Alternates, expire June 30, 2009.  An Advisory Committee was appointed as required by law.  The Advisory Committee reviewed the candidates’ resumes and made its recommendation to the Administrative Committee.  The Administrative Committee interviewed candidates at its meeting on May 1, 2009, and made a final recommendation.  This action is to appoint members to fill the expiring terms.
Dr. Barry Wallerstein
Executive Officer
2 Report on Proposals Received in Response to SCAQMD RFP for Greenhouse Gas Reduction Program Services
Staff will provide a status report regarding the review of proposals for Greenhouse Gas Reduction Program Services.
Barry Wallerstein
3 Public Comment
Members of the public are afforded the opportunity to speak on any agenda item before or during the Board’s consideration of the items. At a special meeting, no other business may be considered.  Each speaker will be afforded three minutes to address the Committee.  (Govt. Code Section 54954.3)
 
4 Adjournment  

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 (Gov’t 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 7:00 a.m. to 5:30 p.m., Tuesday through Friday, or send the request to tchristman@aqmd.gov.

Document Availability
All documents (i) constituting non-exempt public records, (ii) relating to an item on an agenda for a regular meeting, and (iii) having been distributed to at least a majority of the Committee after the agenda is posted, are available prior to the meeting for public review at the South Coast Air Quality Management District, Public Information Center, 21865 Copley Drive, Diamond Bar, CA 91765.



This page updated: April 29, 2009
URL: http://www.aqmd.gov/gb_comit/Admin/2009/ac5-1-09_special_meeting.htm