Governing Board Special Meeting
A G E N D A
FISCAL YEAR 2001-2002 Draft Budget
May 4, 2001 • 1:00
p.m. • Conference Room CC-8
21865 Copley Drive, Diamond Bar, CA
videoTeleconference Locations
46-200 Oasis St, Suite 318
Indio, CA 92201
(Public may attend at this location)
|
1. |
Introduction | Barry R. Wallerstein, D. Env Executive Officer |
|
2. |
Financial Summary Budget Fees |
Rick Pearce, Chief Financial Officer Laki Tisopulos, Planning & Rules Manager |
|
3. |
Discuss Methodology to Award Replacement
Buses Under Lower-Emission School Bus Program |
Chung Liu, DEO/Science & Technology Advancement |
Other Business
Any member of the Board, 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
Members of the public are afforded the opportunity to speak on any agenda item before or during the Board's consideration of the item. At a special meeting, no other business may be considered. Each speaker will be afforded three minutes to address the Board. (Govt. Code Section 54954.3)
Americans with Disabilities Act
The notice/agenda will be made available, upon request, in appropriate alternative formats to assist persons with a disability (Govt. Code Section 54954.2(a)). Disability-related accommodations will also be made available to allow participation in the special Board meeting. Any accommodations must be requested as soon as practicable. Requests will be accommodated to the extent feasible. Please contact the Clerk of the Boards at 909-396-2500 from 7 a.m. to 5:30 p.m. Tuesday through Friday, or send the request to cob@aqmd.gov.
Adjournment
Meeting Summary
Friday, May 4, 2001
Notice having been duly given, a Special Meeting of the South Coast Air
Quality Management District was held at District Headquarters, 21865 E.
Copley Drive, Diamond Bar, California. For the lack of a quorum, the
following members sat as a committee:
Mayor Michael D. Antonovich
County of Los Angeles
Ms. Jane W. Carney
Senate Rules Committee Appointee
Supervisor Jon D. Mikels
County of San Bernardino (left at 2:10 p.m.)
Mayor Pro Tem Leonard Paulitz
Cities of San Bernardino County
Ms. Cynthia Verdugo-Peralta
Governor’s Appointee
Call to Order: The meeting was called to order at 1:05 p.m.
Mayor Paulitz acted as chair of the Committee. Presentations were made
followed by questions from the Board members. No formal Board action was
taken.
Public Comment: John Billheimer
Adjournment: The meeting was adjourned at 2:55 p.m.
___________________________
Jackie Dix, Clerk of the Board