Governing Board Special Meeting

A G E N D A

FY 2005-06 Draft Budget and Work Program and
Proposed Amendments to Regulation III - Fess

April 29, 2005 • 9:00 a.m. • Conference Room CC-8
21865 Copley Drive, Diamond Bar, CA

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

11110 W Ohio Avenue, Suite 100
Los Angeles, CA 90025

500 W Temple Street, Room 493
Los Angeles, CA 90012

73-710 Fred Waring Drive, Suite 200
Palm Desert, CA 92260

13911 Park Avenue, Suite 204
Victorville, CA 92329
(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 29, 2005

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 Michael D. Antonovich*
County of Los Angeles

Ms. Jane W. Carney
Senate Rules Committee Appointee

Supervisor Gary Ovitt
County of San Bernardino

Councilmember Jan Perry*
Cities of Los Angeles County - Western Region

Mayor Miguel A. Pulido
Cities of Orange County

Mayor Dennis R. Yates
Cities of San Bernardino County

Ms. Cynthia Verdugo-Peralta
Governor’s Appointee

Members absent:

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

Mayor Ronald O. Loveridge
Cities of Riverside County

Supervisor James W. Silva
County of Orange

*Videoteleconference

Call to Order: The meeting was called to order at 9:05 a.m.

At Chairman Burke’s request, Ms. Carney chaired the meeting, as he and Vice Chairman Wilson were participating from teleconference locations. Staff presentations were made, followed by questions and discussion by Board members. No formal Board action was taken.

Public Comment: William Davis, representing Teamsters Local 911

Adjournment: 10:50 a.m.


Saundra McDaniel
Clerk of the Board