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AGENDA
January 18, 2008 - 12:00 pm
AQMD Headquarters - Conference Room CC-8
21865 Copley Dr., Diamond Bar CA
The public may participate at any location
Videoteleconference Locations
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20 Civic Center Plaza
8th Floor
Santa Ana, CA 92701 |
73-710 Fred Waring Drive
Suite 222
Palm Desert, CA 92260 |
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FEBRUARY BOARD AGENDA ITEMS |
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| 1 |
Adopt Resolution Accepting Terms and Conditions for
FY 2007-08 Carl Moyer Program Award, and Issue Carl Moyer Program
Announcement for FY 2007-08
This action is to adopt a resolution recognizing $34,482,943 in Carl
Moyer Program grant awards from CARB under SB1107 with its terms and
conditions for FY 2007-08, and to approve the release of a Program
Announcement to provide incentive funding for low-emission on- and
off-road vehicles and equipment for the FY 2007-08 Carl Moyer Program.
Total amount of available funds for the program announcement will be
approximately $15 million, comprised of approximately $4.4 million from
the AB 923 Account, and approximately $10.6 million from the SB 1107
Account of the Carl Moyer Program Fund. |
Fred Minassian
Manager
Technology Implementation |
| 2 |
Recognize Revenue from Daimler AG to Scrap
High-Emitting Vehicles Under AQMD’s High-Emitter Repair or Scrap (HEROS)
Program and Augment HEROS Program Funding Agreements
The Board originally approved a pilot feasibility study to identify
high-emitting vehicles (HEVs) on February 3, 2006. As part of this
program, remote sensing devices are used to identify potential HEVs and
financial incentives are offered to voluntarily repair or scrap these
vehicles. Daimler AG is requesting that the AQMD program be augmented
with $1,000,000 to identify additional high-emitting vehicles. This
action is to recognize revenue from Daimler AG in an amount not to
exceed $1,000,000 for the purpose of repairing or scrapping
high-emitting vehicles through the implementation of AQMD’s HEROS
Program and augment HEROS Program funding agreements accordingly. |
Dave Coel
Program Supervisor |
| 3 |
This item has been withdrawn by staff. |
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Attachments will be available at
the meeting.
Next Meeting: February 15, 2008 - 12:00 p.m.
Other Business
Any member of the Technology Committee, or its staff, on his or her own initiative or in
response to questions posed by the public, may ask a question for
clarification, may make a brief announcement or report on his or her own
activities, provide a reference to staff regarding factual information,
request staff to report back at a subsequent meeting concerning any matter,
or may take action to direct staff to place a matter of business on a future
agenda. (Govt Code Section 54954.2)
Public Comment Period
Members of the public may address the Technology Committee concerning any agenda item
before or during consideration of that item (Govt. Code Section 54954.3(a)).
All agendas for regular meetings are posted at District Headquarters, 21865
Copley Drive, Diamond Bar, California, at least 72 hours in advance of a
regular meeting. At the end of the regular meeting agenda, an opportunity is
also provided for the public to speak on any subject within the Technology
Committee's
authority. Speakers may be limited to three (3) minutes each.
Americans with Disabilities Act
The agenda and documents in the agenda packet will be made available, upon
request, in appropriate alternative formats to assist persons with a
disability (Gov’t Code Section 54954.2(a)). Disability-related
accommodations will also be made available to allow participation in the
Technology Committee meeting. Any accommodations must be requested as soon as
practicable. Requests will be accommodated to the extent feasible. Please
contact Dory Kilgour at 909-396-3248 from 7:00 a.m. to 5:30
p.m., Tuesday through Friday, or send the request to
dkilgour@aqmd.gov.
For further information, please contact:
Dory Kilgour, (909) 396-3248
Adjournment
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