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AGENDA
The public may participate at any location listed below.
April 22, 2005 - 12:00 p.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Locations
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73-710 Fred Waring Drive, Suite 222
Palm Desert, CA 92260 |
20 Civic Center Plaza, 8th Floor
Santa Ana, CA 92701 |
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MAY BOARD AGENDA ITEMS |
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| 1 |
Execute Contract to Cosponsor Demonstration and
Evaluation of Pre-Commercial Plug-In Hybrid Electric Vans in AQMD Fleet
and Transfer Funds From Clean Fuels Program to LADWP Settlement Projects
Fund |
Lisa Mirisola/
Air Quality Specialist |
| 2 |
Execute Contract to Cosponsor Upgrade and Evaluation of
Plug-In Hybrid Electric Sedan with Lithium Polymer Batteries and
Vehicle-to-Grid Power Flow |
Lisa Mirisola |
| 3 |
Execute Contract to Cosponsor Conversion of Light-Duty
Vehicle to Plug-In Hybrid Electric |
Lisa Mirisola |
| 4 |
Execute Contract to Participate in California Fuel Cell
Partnership for Calendar Year 2005 and Provide Support for CaFCP
Regional Coordinator Located at AQMD |
Lisa Mirisola |
| 5 |
Execute Contracts to Cosponsor Incentive Buy-down
Program for CNG Home Refueling Appliance |
Phil Barrocca/
Air Quality Specialist |
| 6 |
Approve Request for Additional Resources to Conduct
MATES-III Monitoring for Additional Year |
Rudy Eden/
Sr. Enforcement Mgr. |
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JUNE BOARD AGENDA ITEMS |
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| 7 |
Execute Contract to Cosponsor Development and
Certification of a Heavy-Duty Natural Gas Engine Meeting 2010 Emission
Standards |
Naveen Berry/
Program Supervisor |
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Other Business |
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| 8 |
Approve Resolution to Fund Retirement and Cleanup of
Internal Combustion Engines of Agricultural Pumps with Funds Generated
under AB923 |
Fred Minassian/
Implementation Mrg. |
Attachments will be available at
the meeting.
Next Meeting: May 27, 2005 - 12:00 p.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). 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.
For further information, please contact:
Dory Kilgour, (909) 396-3248
Adjournment |