January 22, 2020
Agenda (opens in a new tab) (PDF)
A. 6:31 p.m. – Convene
B. Roll Call
C. Public Comment Period – Persons desiring to address the CAC on any subject within the jurisdiction of the CAC not included as part of the agenda may do so at this time.
Due to time constraints, agenda items D and F were moved to the end of the meeting.
E. Organization of Agenda
G. NEW BUSINESS – Declaration of Interest to be conducted prior to each item.
G-1) Discuss and consider recommending that the District Board of Directors adopt Proposed Rule 364 – Refinery Fenceline and Community Air Monitoring
Memo (opens in a new tab) | Proposed Rule 364 (opens in a new tab) | Staff Report (opens in a new tab) | Refinery Fenceline Monitoring Guidelines (opens in a new tab) | Presentation (opens in a new tab)
D. Approval of Minutes of the October 23, 2019 (opens in a new tab) meeting
F. APCO Report
H. Adjourn