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AGENDA
The public may participate at any location listed below.
January 18, 2008 - 10:30 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
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ACTION ITEM |
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| 1 |
Execute Contract to Provide Electricity
Resource Planning for South Coast Air Quality Management District Region
(5 mins.)
The Governing Board approved the release of an RFP on electricity
resource planning in October 2007. Based on the bid review panel
recommendations, staff recommends executing a contract with Global
Energy Decisions, Inc. in an amount not to exceed $447,000.
Funding for this contract is available from the AQMD Rule 1309.1
mitigation fee priority reserve fund. |
Elaine Chang
Deputy Executive Officer |
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INFORMATIONAL ITEMS |
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| 2 |
Update on Proposed Amended Rule 1110.2 -
Emissions from Gaseous- and Liquid-Fueled Engines (10 mins.)
Staff will provide a report on comments raised at the January Public
Hearing. |
Elaine Chang |
| 3 |
Proposed Amended Rule 1401 - New Source
Review of Toxic Air Contaminants
Proposed Rule 1472 - Requirements for Facilities with Multiple
Stationary Emergency Standby Diesel-Fueled Internal Combustion Engines
(10 mins.)
Staff will provide an overview of Proposed Amended Rule 1401 and
Proposed Rule 1472 and will summarize key changes that have been made
since the November Stationary Source Committee meeting. |
Susan Nakamura
Manager |
| 4 |
Twelve-Month Rolling Average Price of
2008 RTCs (5 mins.)
The average price of Compliance Year 2008 NOx RTC transactions
reported in January through December 2007 is $12,144 per ton ($6.07 per
pound), well below the $15,000 per ton threshold specified in Rule
2002(f). |
Danny Luong
Manager |
| 5 |
NSR Annual Status Update/Equivalency
Determination (10 mins.)
This report is prepared pursuant to Rule 1315 and provides a status
update and preliminary demonstration of equivalency with federal New
Source Review offset requirements for January 2006 through December
2006. This preliminary demonstration is based on actual debits
from AQMD's federal offset accounts for the calendar year 2006 reporting
period, and projected credits to those accounts for calendar years 2006,
2007, and 2008. A final demonstration for this reporting period
based on actual debits and actual credits will be presented to the
Governing Board in September 2008. |
William Thompson
Manager |
| 6 |
Rule 1125 - Metal Container, Closure,
and Coil Coating Operations (5 mins.)
Proposed Amended Rule 1125 reduces the VOC limits for end- sealing
compounds used in the food and beverage industry and establishes new
categories and VOC limits for inkjet inks and inkjet make-up solvents to
achieve an additional VOC emission reduction of 0.3 ton per day. |
Larry Bowen
Manager |
| 7 |
Rule 461 - Gasoline Transfer and
Dispensing (10 mins.)
Proposed Amended Rule 461 assures the timely implementation of Phase II
Enhanced Vapor Recovery (EVR) by offering an incentive for early EVR
equipment installation. Other amendments improve enforceability
and rule clarity. |
Larry Bowen |
| 8 |
Status Report on Proposed Rule 314 -
Architectural Coatings Fees (10 mins.)
Staff will update the Committee on the progress of the development of
the proposed rule for architectural coatings fees and registration of
these coatings for use in the AQMD. (This item will also be
reviewed at the Administrative Committee meeting in March) |
Larry Bowen |
| 9 |
Rule 1149 - Storage Tank Cleaning and
Degassing (10 mins.)
Proposed Amended Rule 1149 establishes a new VOC concentration limit for
degassing operations. The applicability of the rule is expanded to
a larger population of tanks that are degassed and adds the same
requirements for the degassing of pipelines to achieve an additional VOC
emission reduction of 1.25 tons per day. The amendments also
include a voluntary GHG credit module in conjunction with the SoCal
Climate Solutions Exchange. |
Larry Bowen |
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WRITTEN REPORTS |
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| 10 |
Update on Proposed Rule 445 - PM
Emissions from Wood Burning Fireplaces and Wood Stoves |
Elaine Chang |
| 11 |
Update on Proposed Amended Rule 1171 -
Solvent Cleaning Operations |
Lee Lockie
Director |
| 12 |
Home Rule Advisory Group - Monthly
Report, 2007 Accomplishments and 2008 Goals and Objectives |
Elaine Chang |
| 13 |
Rule Forecast Report and Advance
Calendar |
Elaine Chang |
| 14 |
Notice of Violation Penalty Summary |
Peter Mieras
District Prosecutor |
Attachments will be available at
the meeting.
Next Meeting: February 15, 2008 - 10:30 a.m.
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 the Stationary
Source Committee's
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 (Gov’t Code Section 54954.2(a)). Disability-related
accommodations will also be made available to allow participation in the
Stationary Source Committee meeting. Any accommodations must be requested as
soon as practicable. Requests will be accommodated to the extent feasible.
Please contact Ann Millican at 909.396.2435 from
7:00 a.m. to 5:30 p.m., Tuesday through Friday, or send the request to
amillican@aqmd.gov.
For further information, please contact: amillican@aqmd.gov,
909.396.2435
Adjournment
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