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11-8-1 Nathan Voegeli Commenter.pptx11-8-1 Rand Swenson Commenter - 15 Refineries Barrels Refined per Day graphic color bars Final.ppt11-8-1 Rand Swenson Commenter - Penalty Allocations larger points.ppt11-8-3 Frank Ferral Commenter.pptx11-8-4 Chris Shimoda Commenter.pptx11-8-4 James Lyons Commenter.pptx11-8-4 Kathleen Yip Commenter.pptMatt Millard - Open Comment.pptx11-8-1 Pres.pptx11-8-2 Pres long version.pptx11-8-3 Pres.ppt11-8-4 backup slides.pptx11-8-4 distribution center slides.pptx11-8-4pres.pptx11-8-5pres.pptx Go

LOCATION:

	Air Resources Board 1001 I Street, 2nd   Floor Byron Sher Auditorium Sacramento, California 95814
PUBLIC MEETING AGENDA Thursday, October 20, 2011 Webcast	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

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Thursday, October 20, 2011   9:00 a.m. (Spanish Interpretation Services Available On Thursday Only )    Welcome
CONSENT CALENDAR:
All items on the consent calendar will be voted on by the Board immediately after the start of the public meeting.  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 item is on the consent calendar:
Consent Item #	Agenda Topic
	None.
DISCUSSION ITEMS:
Note: The following agenda items may be heard in a different order at the Board meeting.
Agenda Item #	Agenda Topic
11-8-1	Public Hearing to Consider Adoption of the Proposed California Cap on Greenhouse Gas Emissions and Market-Based Compliance Mechanisms Regulation, Including Compliance Offset Protocols Staff will recommend that the Board take final action to adopt the proposed cap-and-trade regulation.  The regulation was first presented to the Board at a public hearing held on December 16, 2010, at which the Board directed staff to make a number of modifications to the proposed regulation.  The modified cap-and-trade regulation, which includes four compliance protocols, is now being brought back to the Board for final action.  As part of this action, staff is also recommending, pursuant to the California Environmental Quality Act, that the Board approve staff's written responses to public comments received on the environmental analysis for the proposed regulation, and approve a proposed Adaptive Management Plan for the Cap-and-Trade Regulation. More Information               Staff Presentation  Board Comment  Public Comment  Back to Board  First Motion  Second Motion  Vote
11-8-2	Public Hearing to Consider Proposed Amendments to the AB 32 Cost of Implementation Fee Regulation Staff will present to the Board proposed amendments to ARB's existing AB 32 Cost of Implementation Fee Regulation.   The proposed amendments clarify requirements and regulatory language and revise definitions to conform with recently proposed amendments to the Regulation for the Mandatory Reporting of Greenhouse Gas Emissions. More Information                    Staff Presentation  Public Comment  Back to Staff  Motion/Vote  Kennard

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

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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