August 10, 2011

I.         6:30 p.m. – Convene – Concurrent with Public Workshop

II.        Close Public Workshop

III.       Roll Call

IV.       Approval of Minutes of May 11, 2011  (opens in a new tab)meeting

V.        Public Comment Period

VI.       Organization of Agenda and Declaration of Interests

VII.       APCO Report

VIII.      New Business

                A.     Discuss and consider recommending that the APCD Board of Directors adopt amendments to six rules as follows: (see memo (opens in a new tab) andbackground paper (opens in a new tab))

                     1.      Amended Rule 102 (opens in a new tab), Definitions,

                     2.      Amended Rule 202 (opens in a new tab), Exemptions to Rule 201,

                     3.      Amended Rule 330 (opens in a new tab), Surface Coating of Metal Parts and Products,

                     4.      Amended Rule 337 (opens in a new tab), Surface Coating of Aerospace Vehicles and Components,

                     5.      Amended Rule 349 (opens in a new tab), Polyester Resin Operations, and

                     6.      Amended Rule 353 (opens in a new tab), Adhesives and Sealants.

                B.     Discuss and consider recommending that the APCD Board of Directors adopt amendments to Rule 352 (opens in a new tab), Natural Gas-Fired Fan-Type Central Furnaces and Residential Water Heaters.  (see memo (opens in a new tab))

IX.        Adjourn