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                                      LOCATION:


Air Resources Board
          1001 I Street, 2nd   Floor
          Byron Sher Auditorium
          Sacramento, California 95814

PUBLIC MEETING   AGENDA

July 21, 2011

Webcast

Board Book

This facility is accessible by public transit. For transit information,   call:
          (916) 321-BUSS, website http://www.sacrt.com/
          (This facility is   accessible to persons with disabilities.)

TO SUBMIT WRITTEN COMMENTS ON AN AGENDA ITEM IN ADVANCE OF   THE MEETING GO TO:

http://www.arb.ca.gov/lispub/comm/bclist.php




July 21, 2011
9:00 a.m.
 
Pledge of Allegiance
Roll Call
DISCUSSION ITEMS:
Note: The following agenda items may be heard in a different order at the Board meeting
Consent Item #Agenda Topic
11-5-1

Public  Meeting to Consider the Approval of the Proposed AB 118 Air Quality  Improvement Program Funding Plan for Fiscal Year 2011-12
Staff  will present to the Board the proposed Air Quality Improvement Program  (AQIP) Funding Plan for Fiscal Year 2011-12, which provides staff's  recommendations for allocating the $40 million of AQIP project funding  in the Governor's proposed budget.  Staff recommends directing  most of the AQIP funding to continue incentives for the purchase of new  hybrid trucks and buses and zero-emission passenger cars.  The  remaining funding would be allocated to advanced technology  demonstration projects.  AQIP, created under Assembly Bill 118  (2007), provides incentive funding through 2015 for clean vehicle and  equipment project

More Information             Staff Presentation

 
Board Comments
 
Motion/Vote
 
11-5-3
Public  Hearing to Consider the Approval of Proposed State Implementation Plan  (SIP) Revisions for 8-Hour Ozone and Minor Technical Revisions to the  PM 2.5 SIP Transportation Conformity Budgets
Staff  will present for Board consideration proposed  revisions to the South Coast and San Joaquin Valley Ozone State  Implementation Plans for submittal to the United States Environmental  Protection Agency.  These plans were originally submitted in 2007.   The proposed revisions are limited to an updated calendar of the  Air Resources Board rulemaking, adjustments to transportation  conformity budgets, and revisions to reasonable further progress tables  and associated reductions for contingency purposes for the South Coast  and San Joaquin Valley.

More Information             Staff Presentation

 Board Comments

 Motion/Vote

11-5-4

Public  Meeting to Present the 2010 Haagen-Smit Clean Air Awards
The recipients of the 2010 Haagen-Smit Clean Air Awards will be announced.  The Board annually presents the Haagen-Smit Clean Air Awards to individuals in the air quality community who have made significant contributions toward improving air quality and public health.

More Information             Staff Presentation

 Public Comment

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.
Engine  Manufacturers Association v. California Air Resources Board,  Sacramento Superior Court, Case No. 34-2010-00082774.

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:

http://www.arb.ca.gov/lispub/comm/bclist.php

*NEW FEATURE*

You  can now sign up online in advance to speak at the Board meeting when  you submit an electronic Board item comment.  For more information  go to:

http://www.arb.ca.gov/board/online-signup.htm

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