May 1, 2019

Agenda (opens in a new tab) (PDF)

A.      6:30 p.m. – Convene
B.      Roll Call
C.      Election of Vice-Chair
D.      Public Comment Period 
E.      Approval of Minutes of the November 7, 2018 meeting (opens in a new tab)
F.      Organization of Agenda
G.      APCO Report
H.      New Business – Declaration of Interest to be conducted prior to each item.

A.     Discuss and consider recommending that the District Board of Directors adopt the following:
Memo (opens in a new tab) |  Draft Staff Report (opens in a new tab) |  Presentation (opens in a new tab)

i.     Proposed Amendments to District Rule 361:  Boilers, Steam Generators, and Process Heaters (Between 2 – 5 MMBtu/hr); and
(Draft Amended Rule 361 (opens in a new tab)  |  Draft Amended Rule 361-Notated (opens in a new tab)) 
ii.     Proposed Amendments to District Rule 342:  Boilers, Steam Generators, and Process Heaters (5 MMBtu/hr and greater).
(Draft Amended Rule 342 (opens in a new tab) |  Draft Amended Rule 342-Notated (opens in a new tab)) 

I.       Adjourn