July 14, 2010

I.         6:30 p.m. – Convene

II.        Roll Call

III.       Approval of Minutes of June 9, 2010 meeting

IV.       Public Comment Period

V.        Organization of Agenda and Declaration of Interests

VI.       APCO Report

VII.      New Business

A.     Discuss and consider the draft 2010 Clean Air Plan Chapter 9 – Climate Protection   (see memo)

B.     Discuss and consider recommending that the APCD Board of Directors adopt amendments to Rules; 102 (Definitions), 202 (Exemptions to Rule 201), and 321 (Solvent Cleaning Machines and Solvent Cleaning).   (see memo, and background paper on Rule 321)

C.     Discuss and consider recommending that the APCD Board of Directors adopt proposed updates to Rule 901 (New Source Performance Standards (NSPS)), and a Negative Declaration in Lieu of Rules.

D.     Discuss and consider APCD staff information on Land Use chapters in past Clean Air Plans, Indirect Source Review Rules (“ISR Rules”) in other California Air Districts, and the definition of “Activities Centers” as provided in the federal Clean Air Act Amendments.   (see memo)

VIII.    Adjourn