BOARD MEETING DATE: January 8, 2010
AGENDA NO. 2

PROPOSAL:

Set Public Hearings February 5, 2010 to:

1. Receive Public Input on Executive Officer’s Priority Goals for
   FY 2010-11. A set of priority goals for the FY 2010-11 Budget has been developed. The Executive Officer wishes to receive public and Board Member input on these priority goals as they serve as the foundation of AQMD’s Work Program.
   
2. Rescind Rule 1309.2 - Offset Budget and Amend Rule 1309 - Emission Reduction Credits and Short Term Credits. Staff is proposing to rescind Rule 1309.2 in an effort to streamline the CEQA analysis associated with the readoption of Rule 1315 and to amend Rule 1309 to remove reference to Rule 1309.2 and add language referenced in Rule 1309.2 to Rule 1309. (Review: Stationary Source Committee, January 22, 2010)

The complete text of the proposed amendment, staff report and other supporting documents will be available from the District’s Public Information Center, (909) 396-2550 and on the Internet (www.aqmd.gov) on January 6, 2010.

RECOMMENDED ACTIONS:

Set Public Hearings February 5, 2010 to receive public input on the Executive Officer’s Priority Goals for FY 2010-11, rescind Rule 1309.2, and amend Rule 1309.  

Barry R. Wallerstein, D.Env.
Executive Officer