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AGENDA
The public may participate at any location listed below.
January 16, 2008 - 9:00 a.m.
AQMD Headquarters - Conference Room GB
21865 Copley Dr., Diamond Bar CA
Teleconference Locations
U.S. EPA - Region IX
75 Hawthorne Street, Room 1709
San Francisco, CA |
California Air Resources Board
1001 I Street
Sacramento, CA |
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ACTION - DISCUSSION - INFORMATIONAL
ITEMS |
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| 1 |
Welcome & Self-Introductions |
Elaine Chang,
Deputy Executive Officer |
| 2 |
Approval of December 12, 2007 Minutes |
Elaine Chang |
| 3 |
2007 Accomplishments
This item
was discussed at the last meeting. The report on Accomplishments will
be presented to the group for approval and will be submitted to the
Stationary Source Committee along with the 2008 Goals & Objectives (the
2008 Goals and Objectives were approved by the HRAG at the meeting on
December 12, 2007). |
Elaine Chang |
| 4 |
Discussion on Formation of a Climate Change Subcommittee
This item is
to discuss forming a Climate Change Subcommittee that would focus on
redundant efforts among regulatory agencies. Greg Adams has volunteered
to be the subcommittee chair. |
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| 5 |
Report on MATES III
Staff will
present a summary of the MATES III Study which is being released as a
draft report for 90-day public review. |
Jean Ospital
Health Effects Officer |
| 6 |
Legislative Update
This item
is to highlight legislation and related matters of interest at the
local, state, and federal level.
|
William Sanchez
Senior Public Affairs Manager |
| 7 |
CARB Regulatory Activity
This item
is to report on proposed CARB Rules and amendments for the year 2008 and
SCAQMD staff’s comments on them related to the AQMP. |
Kitty Howard
Air Resources Supervisor I, CARB
Elaine Chang
Deputy Executive Officer |
| 8 |
Subcommittee Status Report:
These items are to report on the subcommittee
activities and
discussions that have occurred at monthly
HRAG subcommittee meetings.
A. Energy Efficiency and Conservation
B. Strategic Outreach
C. Small Business Considerations
D. Environmental Justice
E. Credit Generation and Compliance Flexibility
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Lee Wallace
Subcommittee Chair
Greg Adams
Subcommittee Chair
Bill LaMarr
Subcommittee Chair
Curt Coleman
Subcommittee Chair
Bill Quinn
Subcommittee Chair |
| 9 |
Report From and to Stationary Source
Committee
This item is to report on any action items coming to the HRAG from the
Stationary Source Committee and to discuss items that the HRAG would
like staff to bring to the Stationary Source Committee. |
Elaine Chang |
Attachments will be available at
the meeting.
Next Meeting: February 20, 2008 - 9:00 a.m. - Conference Room
CC-8
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(a)).
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 Home Rule
Advisory Group
authority. Speakers may be limited to three (3) minutes each.
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
Home Rule Advisory Group meeting. Any accommodations must be requested as
soon as practicable. Requests will be accommodated to the extent feasible.
Please contact Marilyn Traynor at (909) 396-3951 from
7:00 a.m. to 5:30 p.m., Tuesday through Friday, or send the request to
mtraynor@aqmd.gov.
For further information, please contact:
Marilyn Traynor; (909) 396-3951
Adjournment
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