Climate & Air Quality Committee

Thursday, March 5, 2009 at 1:00 p.m.

Roll Call:   Directors Clare, Cohn, Cosgrove, Hill, Rivas, West, Vice Chair Saylor and Chair Gray

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

1. PDF Minutes of the February 5, 2009, Meeting ‡ (Mr. Crow)
2. PDF Amendment #6 to the 2009/12 Metropolitan Transportation Improvement Program and Air Quality Conformity Determination (Mr. Cáceres)
3. PDF Draft Overall Work Program for FY 2009-10 (Ms. Wilcox)
4. PDF Electronic Agenda Packet Discussion (Ms. Tilton)
5. PDF State Implementation Plan Update (Ms. Tollstrup — SMAQMD)
6. PDF Federal and State Climate Action Update (Mr. Greene & Mr. Garry)
7. PDF Update on Greenhouse Regional Gas Inventory Protocol (GRIP) (Mr. Porter)
8. PDF Regional Climate Action Update (Ms. Mazzei — Green Capital Alliance)
9. PDF Regional Solar Permitting Findings (Ms. Mazzei — Green Capital Alliance)
10. PDF 2010 Census Update (Ms. Glover)
11. Other Matters
12. Adjournment

‡ - Indicates Action

Next committee meeting: April 2, 2009

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Parking is available at 15th and K Streets.