Governing Board Study Session

NOTICE OF SPECIAL MEETING

August 4, 2006 • 9:00 a.m. • Conference Room CC-8
21865 Copley Drive, Diamond Bar, CA

A G E N D A

Introduction Barry R. Wallerstein, D. Env
Executive Officer
 

1.   San Pedro Bay Ports Clean Air Action Plan
      (Informational Item)

The Ports of Los Angeles and Long Beach recently released a draft joint plan of actions to reduce emissions from port-related sources. Representatives of the ports will provide an overview of the plan, followed by AQMD staff evaluation and discussion of proposed improvements and future AQMD actions.

Peter Greenwald
Senior Policy Advisor

2.   State Emission Reduction Plan for Ports and Goods
      Movement in California

      (Informational Item)

A presentation will be made regarding CARB’s recently adopted plan to reduce emissions from goods movement in California.

Peter Greenwald

3.   Transportation Bond
     
(Informational Item)

A presentation will be made regarding the Transportation Bond measure recently approved by the Legislature for the November ballot, with focus on funding for air quality improvements.

Oscar Abarca
Deputy Executive Officer
Public Affairs

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, AUGUST 4, 2006


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

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

Supervisor Michael D. Antonovich
County of Los Angeles

Supervisor Gary Ovitt
County of San Bernardino

Councilmember Jan Perry
Cities of Los Angeles County – Western Region

Councilmember Tonia Reyes Uranga
Cities of Los Angeles County – Eastern Region

Supervisor James W. Silva
County of Orange

Ms. Cynthia Verdugo-Peralta
Governor’s Appointee

Mayor Dennis R. Yates
Cities of San Bernardino County

Members Absent:

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

Ms. Jane W. Carney
Senate Rules Committee Appointee

Mayor Ronald O. Loveridge
Cities of Riverside County

Mayor Miguel A. Pulido
Cities of Orange County


The special meeting was called to order by Vice Chairman Wilson at 9:00 a.m., and introductory remarks were given by Executive Officer Barry R. Wallerstein, D.Env.

1. San Pedro Bay Ports Clean Air Action Plan

Peter Greenwald, AQMD Senior Policy Advisor, provided background regarding staff’s view of the significance of the ports’ plan and how that plan fits into the District’s efforts; and introduced Paul Johansen, of the Port of Los Angeles, who gave a presentation on the ports’ clean air action plan.

Mr. Johansen and Richard Cameron, of the Port of Long Beach, responded to questions and comments from Board members, and Mr. Greenwald concluded the presentation with a report on the key public comments on the plan.

2. State Emission Reduction Plan for Ports and Goods Movement in California

Cynthia Marvin, California Air Resources Board, gave a presentation on CARB’s recently adopted plan to reduce emissions from goods movement in California.

3. Transportation Bond

Oscar Abarca, AQMD DEO of Public Affairs, introduced the item; and a presentation was given by Jared Ficker of California Strategies and Advocacy, LLC on the Transportation Bond measure recently approved by the Legislature for the November ballot.

PUBLIC COMMENT

Virginia Field, Board Consultant to AQMD Board Member Ronald Loveridge

ADJOURNMENT

The meeting was adjourned by Dr. Wilson at 11:25 a.m.

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