Agenda | Meeting Video | Minutes
- Report from Closed Session – There was no reportable action taken
- Approved minutes of the March 19, 2015 meeting.
- Approved minutes of the April 16, 2015 meeting.
- Approved minutes of the April 30, 2015 meeting.
- Received and filed the minutes from the October 29, 2014 meeting of the APCD Community Advisory Council.
- Received and filed the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of March 6, 2015 through May 7, 2015 in accordance with Board Resolution Number 02-16.
- Received and file the summary of notices of violation issued and penalty revenue received during the months of March and April 2015.
- Received and filed the Fiscal Year 2013-14 Financial Audit which includes:
- Fiscal Year 2013-14 APCD Comprehensive Annual Financial Report (CAFR), also containing the Financial Audit Report;
- The Independent Auditors’ Report on Internal Control over Financial Reporting and on Compliance and Other Matters;
- The Independent Auditors’ Report to the Board of Directors and Management.
- Considered recommendation of the APCD Hearing Board Nominating Committee and reappointed Dr. Francis Lagattuta, the medical representative, to the APCD Hearing Board for a three-year term.
- Considered recommendation of the APCD Hearing Board Nominating Committee and reappointed Donald Ward, a public representative, to the APCD Hearing Board for a three-year term.
- Adopted and presented a Resolution of Appreciation to Marc Moritsch upon the occasion of his retirement. (see Board letter)
- Hearing – Considered the Fiscal Year 2015-16 Proposed Budget as follows: (see Board letter and presentation)
- Received the Proposed Budget for Fiscal Year 2015-16;
- Held a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
- Scheduled a budget adoption hearing for June 18, 2015.
