April 11, 2012

I.                 6:30 p.m. – Convene

II.                Roll Call

III.              Approval of Minutes of August 10, 2011 meeting

IV.              Public Comment Period

V.               Organization of Agenda and Declaration of Interests

VI.              APCO Report

VII.             New Business

                A.    Elect a member of the Community Advisory Council to serve as Vice-Chair.

                B.    Discuss and consider recommending that the APCD Board of Directors adopt amendments to seven rules as follows:    (see memo,   summary of changes, and   background paper)

                     1.  Amended Rule 102, Definitions,

                     2.  Amended Rule 202, Exemptions to Rule 201,

                     3.  Amended Rule 330, Surface Coating of Metal Parts and Products,

                     4.  Amended Rule 337, Surface Coating of Aerospace Vehicles and Components,

                     5.  Amended Rule 349, Polyester Resin Operations,

                     6.  Amended Rule 353, Adhesives and Sealants, and

                     7.  Amended Rule 321, Solvent Cleaning Machines and Solvent Cleaning

VII.             Adjourn