Governing Board Special Meeting
A G E N D A
Appeal Railroad Decision
May 18, 2007 • 1:30
p.m. • Conference Room CC-8
21865 Copley Drive, Diamond Bar, CA
Teleconference Locations
| 11110 W. Ohio Avenue Suite 100 Los Angeles, CA 90025 |
73-710 Fred Waring Drive Suite 222 Palm Desert, CA 92260 |
500 W. Temple Street Room 493 Los Angeles, CA 90012 |
A G E N D A
| Introduction | Barry R. Wallerstein Executive Officer |
| 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. Speakers may be limited to three minutes. |
|
| Closed Session – (No Written Material) It is necessary for the Board to recess to closed session pursuant to Government Code section 54956.9(a) to confer with its counsel regarding pending litigation which has been initiated formally and to which the District is a party. The actions are: Association of American Railroads, et al. v. SCAQMD, et al., U.S. District Court Case No. CV06-1416 JFW (PLAx); |
Kurt Wiese District Counsel |
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 18, 2007
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. The following members participated by
telephone from the teleconference locations listed in the meeting notice:
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
Mayor Ronald O. Loveridge
Cities of Riverside County
Councilwoman Jan Perry
Cities of Los Angeles County – Western Region
Mayor Miguel A. Pulido
Cities of Orange County
Councilwoman Tonia Reyes Uranga
Cities of Los Angeles County – Eastern Region
Absent:
Supervisor Bill Campbell
County of Orange
Supervisor Gary Ovitt
County of San Bernardino
Mayor Dennis R. Yates
Cities of San Bernardino County
Vacant: Governor’s Appointee
Call to Order: The meeting was called to order at 1:35 p.m. by Chairman
Burke.
Public Comment: There were no members of the public present in the meeting
room or at any of the teleconference locations.
Closed Session: The Board recessed to closed session pursuant to Government
Code Section 54956.9(a) to confer with its counsel regarding pending
litigation which has been initiated formally and to which the District is a
party. The action is: Association of American Railroads, et al. v. SCAQMD,
et al., U.S. District Court Case No. CV06-1416 JFW (PLAx).
Adjournment: The meeting was adjourned following closed session. A report of
the action taken by the Board in closed session is on file at the office of
the Clerk of the Boards and available to the public upon request.
sm