Governing Board Special Meeting

A G E N D A

FY 2003-04 Draft Budget and Proposed Amendments to Regulation III - Fees

April 25, 2003 • 1:00 p.m. • Conference Room CC-8
21865 Copley Drive, Diamond Bar, CA

VIDEOTeleconference Locations
11110 W. Ohio Ave, Suite 100
Los Angeles, CA 90025

200 No. Spring Street, Room 1010
Los Angeles, CA 90012
(Public may attend at these locations)

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, APRIL 25, 2003

Notice having been duly given, a special meeting of the South Coast Air Quality Management District Board was held at District Headquarters, 21865 Copley Drive, Diamond Bar, California. Members present:

William A. Burke, Ed.D., Chairman
Speaker of the Assembly Appointee

Supervisor S. Roy Wilson, Ed.D., Vice Chairman
County of Riverside

Supervisor Fred Aguiar
County of San Bernardino

Supervisor Michael D. Antonovich
County of Los Angeles

Councilmember Hal Bernson*
Cities of Los Angeles County - Western Region

Ms. Jane W. Carney
Senate Rules Committee Appointee

Councilmember William S. Craycraft
Cities of Orange County

Councilmember Leonard Paulitz
Cities of San Bernardino County

Supervisor James W. Silva
County of Orange

Ms. Cynthia Verdugo-Peralta
Governor’s Appointee

Members absent:

Mayor Pro Tem Beatrice J. S. LaPisto-Kirtley
Cities of Los Angeles County - Eastern Region

Mayor Ronald O. Loveridge
Cities of Riverside County

*Videoteleconference


Vice Chairman Wilson called the meeting to order at 1:05 p.m. Dr. Wallerstein gave the introduction, and Mr. Pearce presented the AQMD’s financial summary. Pursuant to comments and discussion by Board members, Dr. Wallerstein suggested that staff conduct further analyses of the District’s fee structure and bring the results back to the Board at a second workshop.

Mr. Curt Coleman, Attorney at Law, presented comments on the budget and fees on behalf of the California Manufacturers and Technology Association, Southern California Air Quality Alliance.

There being no further public comment, the meeting was adjourned by Chairman Burke at
2:40 p.m.

The foregoing is a true statement of the proceedings held by the South Coast Air Quality Management District Board on April 25, 2003.

Respectfully Submitted,
Saundra McDaniel, Clerk of the Board