This consent calendar will be voted on by the Board immediately after the first item is completed. Any item may be removed from the consent calendar by a Board member or by someone in the audience who would like to speak on that item. The following items are on the consent calendar:
Consent Item #
Note: The following agenda items may be heard in a different order at the Board meeting.
Agenda Item #
Public Meeting to Update the Board on Renewable Energy Activities Staff will update the Board on activities affecting the use of renewable energy in California. More Information Staff Presentation
Public Meeting to Consider Revisions to the Carl Moyer Memorial Air Quality Standards Attainment Program Guidelines
Public Comment on Item
Motion and Vote
Staff will present proposed revisions to the Carl Moyer Program Guidelines that address increased regulatory activity and changes in the economy. The proposed revisions would provide additional funding opportunities while ensuring the Carl Moyer Program continues to successfully reduce surplus emissions. More Information Staff Presentation
Public Hearing to Consider the Approval of a Progress Report and Proposed State Implementation Plan Revisions for PM2.5
Public Comment on Item
Motion and Vote
PM2.5 State Implementation Plans for the South Coast and the San Joaquin Valley were submitted to U.S. Environmental Protection Agency (U.S. EPA) in 2007 and 2008, respectively. Staff will present to the Board for its consideration a progress report and proposed revisions to the California State Implementation Plan (SIP) for submittal to U.S. EPA. The Air Resources Board's (ARB) proposed PM2.5 SIP revisions are limited to an updated calendar of ARB rulemaking, adjustments to transportation conformity budgets, and revisions to reasonable further progress tables and associated reductions for contingency purposes for the South Coast and the San Joaquin Valley. The proposed Board action also includes approval for submittal to U.S. EPA of revisions to the PM2.5 and ozone SIP for the South Coast Air Basin and Coachella Valley adopted by the South Coast Air Quality Management District on March 4, 2011. More Information Staff Presentation
CLOSED SESSION – LITIGATION
The Board will hold a closed session, as authorized by Government Code section 11126(e), to confer with, and receive advice from, its legal counsel regarding the following pending or potential litigation:
Pacific Merchant Shipping Association v. Goldstene, U.S. District Court (E.D. Cal. Sacramento), Case No. 2:09-CV-01151-MCE-EFB.
POET, LLC, et al. v. Goldstene, et al., Superior Court of California (Fresno County), Case No. 09CEAssociation of Irritated Residents, et al. v. California Air Resources Board, Superior Court of California (San Francisco County), Case No. CPF-09-509562.CG04850.
Rocky Mountain Farmers Union, et al. v. Goldstene, U.S. District Court (E.D. Cal. Fresno), Case No. 1:09−CV−02234−LJO−DLB.
National Petroleum & Refiners Association, et al. v. Goldstene, et al., U.S. District Court (E.D. Cal. Fresno) Case No. 1:10-CV-00163-AWI-GSA
Association of Irritated Residents, et al. v. California Air Resources Board, Superior Court of California (San Francisco County), Case No. CPF-09-509562.
Association of Irritated Residents, et al. v. U.S. E.P.A., 2011 WL 310357 (C.A.9), (Feb. 2, 2011).
California Dump Truck Owners Association v. California Air Resources Board, U.S. District Court (E.D. Cal. Sacramento) Case No. 2:11-CV-00384-MCE-GGH.
OPPORTUNITY FOR MEMBERS OF THE BOARD TO COMMENT ON MATTERS OF INTEREST
Board members may identify matters they would like to have noticed for consideration at future meetings and comment on topics of interest; no formal action on these topics will be taken without further notice.
OPEN SESSION TO PROVIDE AN OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD ON SUBJECT MATTERS WITHIN THE JURISDICTION OF THE BOARD
Although no formal Board action may be taken, the Board is allowing an opportunity to interested members of the public to address the Board on items of interest that are within the Board’s jurisdiction, but do not specifically appear on the agenda. Each person will be allowed a maximum of three minutes to ensure that everyone has a chance to speak.
TO SUBMIT WRITTEN COMMENTS ON AN AGENDA ITEM IN ADVANCE OF THE MEETING GO TO:
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT THE CLERK OF THE BOARD 1001 I Street, 23rd Floor, Sacramento, CA 95814, (916) 322-5594 ARB Homepage: http://www.arb.ca.gov
To request a special accommodation or language needs for any of the following:
• An interpreter to be available at the hearing. • Have documents available in an alternate format (i.e. Braille, Large print) or another language. • A disability-related reasonable accommodation.
Please contact the Clerk of the Board at (916) 322-5594 or by facsimile at (916) 322-3928 as soon as possible, but no later than 10 business days before the scheduled Board hearing. TTY/TDD/Speech to Speech users may dial 711 for the California Relay Service.
Para solicitar alguna comodidad especial o necesidad de otro idioma para alguna de las siguientes:
• Un intérprete que esté disponible en la audiencia • Tener documentos disponibles en un formato alterno (por decir, sistema Braille, o en impresión grande) u otro idioma. • Una acomodación razonable relacionados con una incapacidad.
Por favor llame a la oficina del Secretario del Consejo de Recursos Atmosféricos al (916) 322-5594 o envíe un fax al (916) 322-3928 no menos de diez (10) días laborales antes del día programado para la audiencia. Para el Servicio Telefónico de California para Personas con Problemas Auditivos, ó de teléfonos TDD pueden marcar al 711.
SMOKING IS NOT PERMITTED AT MEETINGS OF THE CALIFORNIA AIR RESOURCES BOARD