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AGENDA
October 16, 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 |
333 W. Ocean Blvd.
14th Floor
Long Beach, CA 90802 |
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NOVEMBER BOARD AGENDA ITEMS FOR
ACTION/DISCUSSION |
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| 1 |
Amend Two Contracts and Execute
Three New Contracts under Carl Moyer Program
On October 3, 2008 and September 11, 2009, the Board awarded
several contracts to repower equipment under the Carl Moyer Program.
Two of the awards were underestimated because the original cost
quotations for parts and labor were lower than the actual costs to
repower the equipment under the contracts. The cost-effectiveness of
repowering the equipment remains below the Carl Moyer cost-effective
threshold. In addition, staff has identified three additional projects
that meet the Carl Moyer cost-effectiveness thresholds. This action is
to amend two existing contracts for repower projects to provide
additional funding, and execute three new contracts under the Carl Moyer
Program. |
Adewale
Oshinuga
Program Supervisor |
| 2 |
Recognize Revenue from Department
of Energy and Execute Contracts for Expansion of LNG Fleet and LNG
Corridor Fueling Infrastructure
The AQMD anticipates an award through the recent American Recovery
and Reinvestment Act funding opportunity in the Petroleum Reduction
Technologies Projects for the Transportation Sector category. The
funding opportunity was coordinated through the Department of Energy
(DOE) with the aim to further expand the Western Regional LNG Corridor.
This action is to recognize $5,741,610 in revenue from the DOE, to
execute a contract with United Parcel Service in an amount not to exceed
$5,591,610 and to execute a contract with Applied LNG Technologies, Inc.
in an amount not to exceed $150,000. |
Larry
Watkins
Program Supervisor |
Next Meeting: November 20, 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
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