Agenda Report from Closed Session – There was no reportable action taken. Approved minutes of the October 17, 2013 meeting. Received and filed the minutes from the May 8, 2013 meeting of the APCD Community Advisory Council. (see memo) Received and filed the summary of the emission-reduction grant agreements
December 11, 2013 I. 6:30 p.m. – Convene (agenda pdf) II. Roll Call III. Approval of Minutes of October 9, 2013 meeting IV. Public Comment Period V. Organization of Agenda and Declaration of Interests VI. APCO Report VII. New Business A. Receive briefing from APCD staff on Offsets and Emission Reduction Credits. (see presentation, staff memo, Summary of
November 6, 2013 Agenda (pdf) Administration of Oath to Participants Approval of minutes of the July 6, 2011 meeting Approval of minutes of the August 1, 2012 meeting Requests for continuance or addition of Ex-Agenda items Announcements/Staff Reports Public Comment Period Public Hearings 1) Case No. 21-13-R (Regular) – Freeport-McMoRan Oil & Gas
Agenda Report from Closed Session – There was no reportable action taken Approved minutes of the August 15, 2013 meeting. Received and filed the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of August 2, 2013 through October 3, 2013 in accordance
October 9, 2013 I. 6:30 p.m. – Convene (agenda pdf) II. Roll Call III. Approval of Minutes of May 8, 2013 meeting IV. Public Comment Period V. Organization of Agenda and Declaration of Interests VI. APCO Report VII. New Business A. Receive briefing from APCD staff on recent developments in Marine Shipping Rules. (see memo and presentation)
Agenda Report from Closed Session – Chair Richardson reported that in Closed Session the Board members present unanimously voted to create an Ad Hoc committee of Board members Lavagnino, Farr and Richardson to develop an EPR evaluation for the Control Officer. Approved minutes of the June 20, 2013 meeting. Received
Report from Closed Session – There was no reportable action taken Approved minutes of the May 16, 2013 meeting. Received and filed the minutes from the March 13, 2013 meeting of the APCD Community Advisory Council. Received and filed the summary of notices of violation issued and penalty revenue
Report from Closed Session – There was no reportable action taken Approved minutes of the March 21, 2013 meeting. Received and filed the minutes from the February 13, 2013 meeting of the APCD Community Advisory Council. Received and filed the brief summary of the emission-reduction grant agreements approved by the
May 8, 2013 I. 6:30 p.m. – Convene II. Roll Call III. Approval of Minutes of March 13, 2013 meeting IV. Public Comment Period V. Organization of Agenda and Declaration of Interests VI. APCO Report VII. New Business A. Discuss and consider recommending that the APCD Board of Directors adopt the 2013 Clean Air Plan.
Report from Closed Session – There was no reportable action taken Approved minutes of the January 17, 2013 meeting. Received and filed the minutes from the October 10, 2012 and December 12, 2012 meetings of the Community Advisory Council. (see memo) Received and filed the brief summary of the
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