APCD Community Advisory Council
Past Agendas
The following agendas of past CAC meetings are provided as a
historical record of what was discussed at the meetings. Agendas are in Adobe
PDF format. For downloading instructions, see How
to View and Download Documents.
Past CAC Agendas
August 2011
May 2011
February 2011
December 2010
November 2010
September 2010
August 2010
July 2010
June 2010
May 2010
April 2010
January 2010
October 2009
September 2009
March 2009
October 2008
April 2008
March 2008
October 2007
September 2007 (note:
agenda was posted; meeting was cancelled due to lack of quorum)
July 2007
June 2007
March 2007
December 2006
September 2006
August 2006
July 2006
PDF files of previous agendas:
May 2006
March 2006
December 2005
November 2005
May 2005
April 2005
March 2005
December 2004
November 2004
October 2004
September 2004
August 2004
July 2004
May 2004
April 2004
March 2004
January 2004
August 10, 2011
I. 6:30 p.m. – Convene – Concurrent with Public Workshop
II. Close Public Workshop
III. Roll Call
IV. Approval of Minutes of
May 11, 2011
meeting
V. Public Comment Period
VI. Organization of Agenda and Declaration of Interests
VII. APCO Report
VIII. New Business
A. Discuss and consider recommending that the APCD
Board of Directors adopt amendments to six rules as follows: (see
memo
and
background paper)
1. Amended
Rule 102,
Definitions,
2. Amended
Rule 202,
Exemptions to Rule 201,
3. Amended
Rule 330,
Surface Coating of Metal Parts and Products,
4. Amended
Rule 337,
Surface Coating of Aerospace Vehicles and Components,
5. Amended
Rule 349,
Polyester Resin Operations, and
6. Amended
Rule 353,
Adhesives and Sealants.
B. Discuss and consider recommending that the APCD
Board of Directors adopt amendments to
Rule 352,
Natural Gas-Fired Fan-Type Central Furnaces and Residential Water
Heaters. (see
memo)
IX. Adjourn
May 11, 2011
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of Minutes of
February 9, 2011
meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Receive and file a presentation that gives an
overview of
the District’s permitting process.
B. Receive and file a staff presentation on
proposed update
to the APCD Environmental Review Guidelines for implementation of
the California Environmental Quality Act (CEQA).
VIII. Adjourn
February 9, 2011
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of Minutes of
December 8, 2010
meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider recommending that the APCD
Board of Directors implement amendments to two rules as follows: (see
memo)
1. Amended
Rule 102,
Definitions, and
2. Amended
Rule 202,
Exemptions to Rule 201.
VIII. Adjourn
December 8, 2010
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of Minutes of
November 10, 2010
meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider recommending that the
APCD Board of Directors implement amendments to four rules and the adopt
one new rule as follows: (see
Memo
and Background Paper)
1. Amended Rule 102, Definitions,
2. Amended Rule 201, Permits Required,
3. Amended Rule 370, Potential to Emit – Limitations for Part 70
Sources,
4. New Rule 810, Federal Prevention of Signification Deterioration
(PSD), and
5. Amended Rule 1301, Part 70 Operating
Permits – General Information.
VIII. Adjourn
November 10, 2010
I. 6:30 p.m. – Convene – Concurrent with Public Workshop
II. Roll Call
III. Approval of Minutes of
September 8, 2010
meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Recommend APCD Board adoption of the
2010 Clean
Air Plan. (see
memo
and
change summary to draft CAP)
VIII. Adjourn
September 8, 2010
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of Minutes of
August 11, 2010
meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider
the draft 2010 Clean Air Plan Chapter 11 –
Transportation, Land Use and
Air Quality
VIII. Adjourn
August 11, 2010
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of Minutes of
July 14, 2010 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A.
Discuss and consider recommending that the APCD Board of Directors
repeal Rule 334.
B.
Discuss and consider recommending that the APCD Board of Directors
include a Land Use chapter in the 2010 Clean Air Plan. (example
CAP 2001) (example
draft 2004)
VIII. Adjourn
July 14, 2010
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of Minutes of
June 9, 2010 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss
and consider the
draft 2010
Clean Air Plan Chapter 9 – Climate Protection (see
memo)
B. Discuss
and consider recommending that the APCD Board of Directors adopt
amendments to Rules;
102
(Definitions), 202
(Exemptions to Rule 201), and
321 (Solvent
Cleaning Machines and Solvent Cleaning). (see
memo, and
background
paper on Rule 321)
C. Discuss
and consider recommending that the APCD Board of Directors adopt
proposed updates to
Rule 901
(New Source Performance Standards (NSPS)), and a Negative Declaration in
Lieu of Rules.
D. Discuss
and consider APCD staff information on Land Use chapters in past Clean
Air Plans, Indirect Source Review Rules (“ISR Rules”) in other
California Air Districts, and the definition of “Activities Centers” as
provided in the federal Clean Air Act Amendments. (see
memo)
VIII. Adjourn
June 9, 2010
Agenda
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of Minutes of
May 12, 2010 meeting
IV.
Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO
Report
VII.
New
Business
A. Discuss and consider the draft 2010
Clean Air Plan Chapter 5 –
Transportation Control Measures
B. Discuss and consider the draft 2010
Clean Air Plan Chapter 6 –
Emission Forecasting
VIII. Adjourn
May 12, 2010
Agenda
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of
Minutes of April
14, 2010 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider the
draft 2010
Clean Air Plan Chapter 7 – State Clean Air Act Requirements
B. Discuss and consider the
draft 2010
Clean Air Plan Chapter 8 – State Mandated Triennial Progress Report and
Triennial Plan Revision
Also see
Clean Air
Plan Schedule.
VIII. Adjourn
April 14, 2010
Agenda
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of
Minutes of
January 27, 2010 meeting.
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider the
Draft 2010 Clean
Air Plan Chapter 4 –Emission Control Measures. See
presentation.
VIII. Adjourn
January 27, 2010
Agenda
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of
Minutes of
October 28, 2009 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business - see
Memo on
Clean Air Plan Chapters 1-3.
A. Discuss and consider the
draft
2010 Clean Air Plan Chapter 1 – Introduction. See
presentation.
B. Discuss and consider the
draft
2010 Clean Air Plan Chapter 2 – Local Air Quality. See
presentation.
C. Discuss and consider the
draft
2010 Clean Air Plan Chapter 3 – Emissions Inventory. See
presentation.
VIII. Adjourn
October 28, 2009
Agenda
Members of the CAC should call the APCD Executive
Secretary at 961-8853 to confirm their attendance. Persons may
address the APCD Community Advisory Council on any matter listed on
the agenda by submitting a speaker slip to the Chair. Matters not
listed on the agenda may be addressed at the public comment period
at the beginning of the meeting. In compliance with the Americans
with Disabilities Act, individuals needing special accommodations to
participate in the meeting should contact the APCD at least three
working days prior to the scheduled meeting.
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of
Minutes of September 23, 2009
meeting
IV. Public Comment Period
V. Organization of Agenda and
Declaration of Interests
VI. APCO Report
VII. New Business
A. Consider input on the
format for presenting
the 2010 Clean Air Plan to the Community Advisory Council.
B. Discuss and consider proposed revisions to Regulation
XI (Rules 1101 – 1105) – Public Notification. See
Memo, and
Proposed
Revisions.
C. Discuss and consider proposed new Rule 345 – Control
of Fugitive Dust from Construction and
Demolition. See
Memo,
and Proposed Rule.
VIII. Adjourn
September 23,
2009
Agenda
Members of the CAC should call the APCD Executive
Secretary at 961-8853 to confirm their attendance. Persons may
address the APCD Community Advisory Council on any matter listed on
the agenda by submitting a speaker slip to the Chair. Matters not
listed on the agenda may be addressed at the public comment period
at the beginning of the meeting. In compliance with the Americans
with Disabilities Act, individuals needing special accommodations to
participate in the meeting should contact the APCD at least three
working days prior to the scheduled meeting.
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of
Minutes of March
25, 2009 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of
Interests
VI. APCO Report
VII. New Business
A. Discuss and consider
request for steering
recommendations on key issues relative to proposed amended Rule 321 –
Solvent Cleaning Machines and Solvent Cleaning, Rule 102 – Definitions,
and Rule 202 – Exemptions from Rule 201.
VIII. Adjourn
March 25, 2009
Agenda
Members of the CAC should call the APCD Executive
Secretary at 961-8853 to confirm their attendance. Persons may
address the APCD Community Advisory Council on any matter listed on
the agenda by submitting a speaker slip to the Chair. Matters not
listed on the agenda may be addressed at the public comment period
at the beginning of the meeting. In compliance with the Americans
with Disabilities Act, individuals needing special accommodations to
participate in the meeting should contact the APCD at least three
working days prior to the scheduled meeting.
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of
Minutes of
October 22, 2008 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of
Interests
VI. APCO Report
VII. New Business
A. Discuss and consider
recommending to
the APCD Board of Directors to direct staff to include a Climate
Protection Chapter in the 2010 Clean Air Plan.
VIII. Adjourn
October 22, 2008
Agenda
Persons may address the APCD Community Advisory
Council on any matter listed on the agenda by submitting a speaker
slip to the Chair. Matters not listed on the agenda may be
addressed at the public comment period at the beginning of the
meeting. In compliance with the Americans with Disabilities Act,
individuals needing special accommodations to participate in the
meeting should contact the APCD at least three working days prior to
the scheduled meeting.
I. 6:30 p.m. – Convene.
II. Roll Call.
III. Approval of
Minutes of
April 23, 2008 meeting.
IV. Public Comment Period
V. Organization of Agenda and Declaration of
Interests
VI. APCO Report
VII. New Business
A. Discuss and consider revisions to
Rule 102 – Definitions, and Rule 316 –Storage and Transfer of
Gasoline. See documents on this page.
VIII. Adjourn
April 23, 2008
Agenda
Members of the CAC should call the APCD Executive Secretary at
961-8853 to confirm their attendance.
Persons may address the APCD Community Advisory Council on any
matter listed on the agenda by submitting a speaker slip to the
Chair. Matters not listed on the agenda may be addressed at the
public comment period at the beginning of the meeting.
In compliance with the Americans with Disabilities Act,
individuals needing special accommodations to participate in the
meeting should contact the APCD at least three working days prior to
the scheduled meeting.
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of
Minutes of March
12, 2008 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider revisions to Rule 339 – Motor Vehicle and
Mobile Equipment Coatings Operations.
B. Discuss and consider revisions to Rule 102 – Definitions; Rule
201 – Permits Required; Rule 202 – Exemptions to Rule 201; and Rule
333 – Control of Emissions from Reciprocating Internal Combustion
Engines.
VIII. Adjourn
March 12, 2008
Agenda
Members of the CAC should call the APCD Executive Secretary at
961-8853 to confirm their attendance. The September 12th meeting was
cancelled due to a lack of quorum.
Persons may address the APCD Community Advisory Council on any
matter listed on the agenda by submitting a speaker slip to the
Chair. Matters not listed on the agenda may be addressed at the
public comment period at the beginning of the meeting.
In compliance with the Americans with Disabilities Act,
individuals needing special accommodations to participate in the
meeting should contact the APCD at least three working days prior to
the scheduled meeting.
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of
Minutes of
October 10, 2007 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider
changing the
regularly scheduled CAC meeting day.
1. Revision of By-laws
to change regularly scheduled meeting day.
2. Change April meeting date to April
23, 2008.
B. Discuss and consider revisions to Rule 339 – Motor Vehicle and
Mobile Equipment Coatings Operations.
Memo about the
revisions
Draft Rule 339
California Air Resources Board
fact
sheet on automotive coatings Suggested Control Measure
VIII. Adjourn
October 10, 2007
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of
Minutes of July 11, 2007 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider proposed new Rule 361 – Small Boilers,
Steam Generators and Process Heaters.
B. Discuss and consider revised Rule 202 – Exemptions from
Permit.
- See proposed Rule 202 Revisions
here.
VIII. Adjourn
September 12, 2007
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of
Minutes of July 11, 2007 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business - see
memo.
A. Discuss and consider proposed new Rule 361 – Small
Boilers, Steam Generators and Process Heaters.
B. Discuss and consider revised Rule 202 – Exemptions from
Permit.
See this page for draft proposed new
Rule 361.
VIII. Adjourn
July 11, 2007
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
I. 6:30 p.m. – Convene – Concurrent with Public Workshop
II. Roll Call
III. Approval of
Minutes of June 13, 2007 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider
proposed new Rule 1201 – Registration of Agricultural Diesel Engines.
B. Discuss and consider
proposed new Rule 213 – Fees for Registration Programs.
VIII. Adjourn
June 13, 2007
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
I. 6:30 p.m. – Convene
II. Roll Call
III. Approval of Minutes of March 14, 2007 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider recommending to the APCD Board the inclusion of a
“Land Use Strategies” chapter in the 2007 Clean Air Plan.
B. Recommend APCD Board adoption of the 2007 Clean Air Plan.
Download Draft Final 2007 Clean Air Plan Files below (PDF files)
CAC Transmission
Letter June 2007
CAC Land Use Memo
May 2007
Executive Summary
Chapter 1 - Introduction
Chapter 2 - Local Air Quality
Chapter 3 - Emission
Inventory
Chapter 4 - Emission Controls
Chapter 5 - Transportation
Control Measures
Chapter 6 - Emission
Forecasting
Chapter 7 - Federal
Maintenance Plan
Chapter 8 - No revisions for review
Chapter 9 - State Triennial
Progress Report
Chapter 10 - Public
Participation
VIII. Adjourn
March 14, 2007
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
I. Convene – following the 6:30 p.m. Public Workshop on the Draft 2007 Clean
Air Plan
II. Roll Call
III. Approval of Minutes of December 13, 2006 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider recommendation of possible changes to the CAC Charter
and By-Laws.
VIII. Adjourn
December 13, 2006
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of Minutes
of September 13, 2006 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider the
2007 Clean Air Plan Chapter 8 – State and Federal Clean Air Act
Requirements.
B. Discuss and consider the
2007 Clean Air Plan Chapter 9 – State Mandated Triennial Progress Report and
Triennial Plan Revision.
VIII. Adjourn
September 13, 2006
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of Minutes of August 9, 2006 meeting;
see also attendance
and vote records.
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider the
2007 Clean Air Plan Chapter 6 – Emission
Forecasting. See also the
Cover Memo.
B. Discuss and consider the
2007 Clean Air Plan Chapter 7 –Federal
Maintenance Plan. See also the
Cover Memo.
VIII. Adjourn
August 9, 2006
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of Minutes of July 12, 2006 meeting
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Discuss and consider the
2007 Clean Air Plan Chapter
3 – Emission Inventory.
B. Discuss and consider the
2007 Clean Air Plan Chapter
5 – Transportation Control Measures.
VIII. Adjourn
July 12, 2006
Agenda
Members of the CAC should call the APCD Executive Secretary at 961-8853 to
confirm their attendance.
Persons may address the APCD Community Advisory Council on any matter listed
on the agenda by submitting a speaker slip to the Chair. Matters not listed on
the agenda may be addressed at the public comment period at the beginning of the
meeting.
In compliance with the Americans with Disabilities Act, individuals needing
special accommodations to participate in the meeting should contact the APCD at
least three working days prior to the scheduled meeting.
Note: files linked below are typically Adobe PDF files, some may show
strikeout/underline to reflect changes in draft chapters, and some files may be
formatted for two-sided printing.
I. 6:30 p.m. - Convene
II. Roll Call
III. Approval of minutes
of the May 10, 2006 meeting of the Community Advisory Council.
IV. Public Comment Period
V. Organization of Agenda and Declaration of Interests
VI. APCO Report
VII. New Business
A. Review Activity Indicators for the 2007 Clean Air Plan:
summary; and
indicators.
B. Discuss and consider the 2007 Clean Air Plan Chapter 4 – Emission Control
Measures.
VIII. Adjourn
For more information, contact Linda Beard, beardl@sbcapcd.org, 961-8853.
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