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December 12-13, 2019 Board Meeting Agenda
	December 12 & 13, 2019, Board Meeting
	California Environmental Protection Agency 1001 I Street, Sacramento, California 95814 Byron Sher Auditorium, 2nd Floor This meeting will also be webcast. . Submit written comments Not all agenda items are available for electronic submittals of written comments.

	Friday, December 13, 2019 @ 8:30 a.m.

	Discussion Items
	The following agenda items may be heard in a different order at the Board Meeting.
	19-12-7: Public Meeting to Hear an Informational Update on the Environmental Justice Research
	The Board will hear an update of CARB environmental justice research, including results of projects to prioritize sources in disadvantaged communities.
	More Information	Staff Presentation
	19-12-6: Public Meeting to Consider Proposed Research Projects for Fiscal Year 2020-2021
	The Board will consider approval of the Proposed Research Projects for Fiscal Year 2020-2021. These research projects will advance the state of the science and support the Board's efforts to meet California’s air quality and climate goals. If the Proposed Research is approved by the Board, staff will work with our research partners to develop full proposals. The Executive Officer will then consider the full proposals for approval and funding with consultation from interested Board Members. Motion and Vote
	More Information	Staff Presentation
	19-12-8: Public Meeting to Consider Assembly Bill 617 Community Air Protection Program - Selection of 2019 Communities
	Spanish translation will be provided at the Board Meeting for this item, Item 19-12-8.
	The Board will consider for selection staff's proposed list of 2019 communities for the development of community emission reduction programs and/or community monitoring via the Community Air Protection Program. The Board will also consider adopting an exemption for this project pursuant to the California Environmental Quality Act. Motion and Vote
	More Information	Staff Presentation
	19-12-2: Public Meeting to Consider San Joaquin Valley Agricultural Equipment Incentive Measure
	The Board will consider adopting the San Joaquin Valley Agricultural Equipment Incentive Measure for submission to the United States Environmental Protection Agency as a revision to the California State Implementation Plan (SIP). The measure achieves SIP creditable emission reductions from agricultural equipment incentive projects. Motion and Vote
	More Information	Staff Presentation

	Closed Session The Board may 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, and as authorized by Government Code section 11126(a):
	Alliance for California Business v. California State Transportation Agency, et al., Sacramento County Superior Court, Case No. 34-2016-80002491. American Coatings Association, Inc. v. State of California and California Air Resources Board, Sacramento County Superior Court, Case No. 04CS01707. California Air Resources Board v. Key Disposal, Inc. and John Katangian, Los Angeles Superior Court, Case No. BC650014. California Air Resources Board v. United States Environmental Protection Agency, U.S. Court of Appeals, District of Columbia Circuit, Case No. 18-1085. California Air Resources Board v. United States Environmental Protection Agency and National Highway Traffic and Safety Administration, United States District Court, District of Columbia Case No. 1:19-cv-00965-CKK. Dalton Trucking, Inc. v. United States Environmental Protection Agency, U.S. Court of Appeals, District of Columbia Circuit, Case No. 13-1283 (dismissed), U.S. Court of Appeals, Ninth Circuit, Case No. 13-74019. Friends of Oceano Dunes, Inc. v. California Coastal Commission, et al., San Luis Obispo County Superior Court, Case No. 17CV-0576; U.S. District Court for the Central District of California, Case No. 2:17-cv-8733. In re Pacific Gas and Electric Company, U.S. Bankruptcy Court, Northern District of California, Case No. 19-30089. John Mahan v. California Air Resources Board, Sacramento County Superior Court, Case No. 34-2016-80002416. John R. Lawson Rock & Oil, Inc. et al. v. California Air Resources Board et al., Fresno County Superior Court, Case No. 14-CECG01494; ARB’s appeal, Court of Appeal, Fifth District, Case No. F074003. Murray Energy Corporation v. United States Environmental Protection Agency, U.S. Court of Appeals, District of Columbia Circuit, Case No. 15-1385. Sowinski v. California Air Resources Board, et al., United States District Court for the Northern District of California, No. 3:18-cv-03979-LHK. State of California v. United States Environmental Protection Agency, United States Court of Appeals, District of Columbia Circuit, Case No. 18-1096. State of California, et al. v. Chao, et al., United States District Court for the District of Columbia, Case No. 1:19-cv-02826. State of California, et al. v. David Bernhardt, et al., United States District Court. Northern Distrcit of California, Case No. 3:18-cv-5712-DMR. State of California, et al. v. United States Environmental Protection Agency, U.S. Court of Appeals, District of Columbia Circuit, Case No. 18-1114. State of California, et al., v. United States Environmental Protection Agency, United States District Court, Northern District of California, Case No. 4:18-cv-03237. State of California, et al. v. United States Environmental Protection Agency et al., U.S. District Court, Northern District of California, Oakland Division, Case No. 4:17-cv-6936-HSG. State of New York, et al. v. Andrew Wheeler and the United States Environmental Protection Agency, U.S. District Court, District of Columbia, Case No. 1:18-cv-00773. State of North Dakota v. United States Environmental Protection Agency, U.S. Court of Appeals, District of Columbia Circuit, Case No. 15-1381. State of North Dakota, et al. v. United States Environmental Protection Agency, U.S. Court of Appeals, District of Columbia Circuit, Case No. 16-1242. State of Wyoming, et al. v. United States Department of the Interior, et al., U.S. District Court, District of Wyoming, Case No. 16-CV-285-SWS. Truck Trailer Manufacturers Association, Inc. v. United States Environmental Protection Agency, et al., U.S. Court of Appeals, District of Columbia Circuit, Case No. 16-1430. Valero Refining Co. California v. Hearing Board of the Bay Area Air Quality Management District et al., Court of Appeal, First Appellate District, Case No. A151004. People v. Southern California Gas Company, Los Angeles Superior Court, Case No. BC 602973. The Two Hundred, et al. v. California Air Resources Board, et al., Fresno County Superior Court, Case No. 18CECG01494. United States v. California, United States District Court, Eastern District of California, Case No. 2:19-cv-02142-WBS-EFB.
	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 that 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.
	Other Information
	Transit Information Sacramento Regional Transit (916) 321-BUSS www.sacrt.com This facility is accessible by public transit and is accessible to persons with disabilities.
	Submitting a Presentation No outside memory sticks or other external devices may be used at any time with the Board audio/visual system or any CARB computers. Therefore, PowerPoint presentations to be displayed at the Board meeting must be electronically submitted via email to the Clerks' Office no later than noon on the business day prior to the scheduled Board meeting. For more information contact the Clerks' Office 1001 I Street, 23rd Floor, Sacramento, California 95814 (916) 322-5594 Special Accommodation Request Consistent with California Government Code Section 7296.2, special accommodation or language needs may be provided for any of the following: An interpreter to be available at the hearing; Documents made available in an alternate format or another language; A disability-related reasonable accommodation. To request these special accommodations or language needs, 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 7 business days before the scheduled Board hearing. TTY/TDD/Speech to Speech users may dial 711 for the California Relay Service. Acomodación Especial Consecuente con la sección 7296.2 del Código de Gobierno de California, una acomodación especial o necesidades lingüísticas pueden ser suministradas para cualquiera de los siguientes: Un intérprete que esté disponible en la audiencia Documentos disponibles en un formato alterno u otro idioma Una acomodación razonable relacionados con una incapacidad Para solicitar estas comodidades especiales o necesidades de otro idioma, por favor llame a la oficina del Consejo al (916) 322-5594 o envié un fax a (916) 322-3928 lo más pronto posible, pero no menos de 7 días de trabajo antes del día programado para la audiencia del Consejo. TTY/TDD/Personas que necesiten este servicio pueden marcar el 711 para el Servicio de Retransmisión de Mensajes de California.

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