Agenda (opens in a new tab)  |  Meeting Video (opens in a new tab)  |  Minutes (opens in a new tab)

• Report from Closed Session – There was no reportable action taken
• Approved minutes of the March 19, 2015 meeting (opens in a new tab).
• Approved minutes of the April 16, 2015 meeting (opens in a new tab).
• Approved minutes of the April 30, 2015 meeting (opens in a new tab).
• Received and filed (opens in a new tab)the minutes from the October 29, 2014 meeting of the APCD Community Advisory Council (opens in a new tab).
• Received and filed (opens in a new tab)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 (opens in a new tab) in accordance with Board Resolution Number 02-16.
• Received and file (opens in a new tab)the summary of notices of violation issued and penalty revenue received during the months of March (opens in a new tab)and April (opens in a new tab)2015.
• Received and filed (opens in a new tab)the Fiscal Year 2013-14 Financial Audit which includes:
  • Fiscal Year 2013-14 APCD Comprehensive Annual Financial Report (opens in a new tab) (CAFR), also containing the Financial Audit Report;
  • The Independent Auditors’ Report on Internal Control over Financial Reporting and on Compliance and Other Matters (opens in a new tab);
  • The Independent Auditors’ Report to the Board of Directors and Management (opens in a new tab).
• Considered recommendation of the APCD Hearing Board Nominating Committee and reappointed Dr. Francis Lagattuta (opens in a new tab), 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 (opens in a new tab), a public representative, to the APCD Hearing Board for a three-year term.
• Adopted and presented a Resolution of Appreciation to Marc Moritsch (opens in a new tab)upon the occasion of his retirement.     (see Board letter (opens in a new tab))
• Hearing – Considered the Fiscal Year 2015-16 Proposed Budget as follows:     (see Board letter (opens in a new tab) and presentation (opens in a new tab))
  • Received the Proposed Budget for Fiscal Year 2015-16 (opens in a new tab);
  • 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.