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Technology Committee Special Meeting

AGENDA
June 19, 2009 - 12:00 p.m.

AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA

The public may participate at any location

Videoconference Locations

20 Civic Center Plaza    
8th Floor
Santa Ana, CA  92701
73-710 Fred Waring Dr
Suite 222
Palm Desert, CA 92260

 

  JULY BOARD AGENDA ITEMS FOR ACTION/DISCUSSION  
1

Execute Agreements with CARB to Cosponsor Research Projects
CARB research staff has requested cofunding from the AQMD for four research projects.  The projects include an air quality and climate science field study, a study to investigate the relationship between heart function and components of fine and ultrafine particulate matter exposures, a study to determine the effects of air pollution on the neurological system, and measurement of in-use emissions from off-road sources to improve mobile source emissions inventories.  This action is to execute an agreement with CARB to cosponsor these projects in an amount not to exceed $885,000 from the Clean Fuels Fund.  The estimated total cost of these projects is $18,544,000.

Dipankar Sarkar
Technology Demonstration Manager

2

Approve Issuance of Program Announcement for Heavy-Duty Diesel Drayage Truck Replacement Program
Heavy-duty trucks are the leading source of diesel particulate matter emissions in the South Coast Air Basin and pose significant health risks to affected communities, especially around the ports of Los Angeles and Long Beach.  To reduce emissions from these trucks, the AQMD in close cooperation with the two ports proposes to implement an incentive funding program to replace heavy-duty diesel trucks with new diesel or liquefied natural gas (LNG) trucks.  This action is to approve issuance of a Program Announcement for replacement of Model Year 2003 and older heavy duty diesel drayage trucks with new diesel or LNG trucks that are certified to meet the 2007 EPA emission standards.
[Board Letter pending MOU discussion with the two ports and may have to go to the Board directly.]

Brian Choe
Air Quality Specialist

3

Execute Contracts for FY 2008-09 “Year 11” Carl Moyer Memorial Air Quality Standards Attainment Program and Issue Program Announcement for Surplus Off-Road Opt-In for NOx Provision
On May 1, 2009, proposals were received in response to the Program Announcement that was issued for the “Year 11” Carl Moyer Air Quality Standards Attainment Program.  This action is to execute Carl Moyer Program contracts in an amount not to exceed $6,065,287.  This action is also to issue a Program Announcement for the Surplus Off-Road Opt-In for NOx (SOON) provision of the state in-use off-road vehicle regulation.

Fred Minassian
Technology Implementation Manager

4

Transfer Funds from Clean Fuels Program Fund and Carl Moyer Program Fund AB 923 Account to FY 2009-10 Budget of Science & Technology Advancement to Support Administrative, Outreach, Education and Other Directly-Related Activities
The Clean Fuels and Carl Moyer Programs successfully execute hundreds of contracts, totaling over $65 million, every year.  Such large programs have ongoing administrative, outreach, education and other directly-related activities which require resources and support.  Each fiscal year, staff requests fund transfers to allow support for such activities throughout the year.  This action is to transfer $600,000 from the Clean Fuels Program Fund and $300,000 from the Carl Moyer Program Fund AB 923 Account to the FY 2009-10 Budget of Science & Technology Advancement, Services and Supplies Major Object, Professional and Special Services Account to support these activities.

Dipankar Sarkar

5

Approve Addition of Funds to School Bus Replacement Awards under Proposition 1B Lower-Emission School Bus Program and Approve New Grants for School Bus Retrofits
Under the Proposition 1B Lower-Emission School Bus Program, CARB had previously allocated $70.1 million to the AQMD.  The Program, however, was suspended in late 2008 due to the state’s severe economic condition.  CARB has now re-initiated the program with the release of $44.8 million to the AQMD.  This action is to approve the addition of $945,462 from the Carl Moyer Program AB 923 Fund to the school bus replacement awards approved in July and December 2008, to cover the recently enacted one percent sales tax increase in the amount of up to $460,713, and to cover the shortfall in Proposition 1B funds in the amount of $484,749.  Furthermore, these actions are to approve the retrofit of 16 school buses in the amount of $320,000 from the Proposition 1B funds and approve a backup list for school bus replacements.

Fred Minassian

6 Execute Contracts for Natural Gas Refueling Station Infrastructure
AQMD staff has received unsolicited funding requests from the County of Orange, Applied LNG Technologies (ALT) and Waste Management, Inc. (WM) to cost-share the installation of new and upgraded natural gas fueling equipment.  This action is to execute sole source contracts with the County of Orange, ALT and WM for three fueling stations for a total amount not to exceed $615,680 from the Clean Fuels Fund.  Staff has recognized the agreement not to implement prior funding commitments by Burrtec, Merit Oil Company, First Student, City of Burbank and Yellow Cab Company for fueling infrastructure totaling $870,137 and has returned these funds to the Clean Fuels Fund, which will be sufficient to cover the recommended actions.

Larry Watkins
Program Supervisor

Next Meeting:  July 24, 2009 - 12:00 p.m.

Other Business
Any member of the Technology Committee, 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 the Technology Committee 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 Technology Committee authority. Speakers may be limited to three (3) minutes each.

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.

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 Technology Committee meeting. Any accommodations must be requested as soon as practicable. Requests will be accommodated to the extent feasible. Please contact Pat Krayser at (909) 396-3248 from 7:00 a.m. to 5:30 p.m., Tuesday through Friday, or send the request to  pkrayser@aqmd.gov.

Adjournment




This page updated: June 18, 2009
URL: http://www.aqmd.gov/gb_comit/technology/2009/t20090619.html