BOARD MEETING DATE: October 10, 1997 AGENDA NO. 36
REPORT:
Mobile Source Air Pollution Reduction Review Committee
SYNOPSIS:
Set forth below is a summary of key issues addressed at the MSRCs August 28, 1997 meeting. The next MSRC meeting is Thursday, September 25, 1997, at 1:00 p.m. in AQMD Conference Room CC8.
RECOMMENDED ACTION:
Receive and file this report.
Nell Soto
AQMD Board Representative on MSRC
Minutes
The minutes of the August 28, 1997, monthly meeting were approved, as submitted, and are provided for your information as Attachment 1.
FY 1997-99 AB 2766 Discretionary Fund Work Program
At its August 28, 1997 meeting, the MSRC received its Technical Advisory Committees project recommendations on four components of the FY 1997-99 Work Program, including Research and Development, Student Education, Smart Shuttle/Transit System Enhancements, and Market Incentives, and received public comments on those recommendations. However, because of the loss of a quorum, the MSRC delayed final consideration on the Work Program until its next meeting. At its September 25, 1997 meeting, the MSRC discussed various projects on which they had concerns and again received public comment on the proposed Work Program. By the conclusion of the meeting, the MSRC had adopted project recommendations on the four components mentioned above. The MSRC recommends funding 12 projects in the amount of $1,859,674. These recommendations will be considered in a separate agenda item by the Governing Board at the
October 10, 1997 Board meeting; thus I have included no supporting material on the proposed Work Program.
Final Reports Received and Approved
The MSRC unanimously received and approved three final reports. They are as follows:
Contract Modification Requests
The MSRC took the following unanimous actions on requested contract modifications, as recommended by its Technical Advisory Committee:
The MSRC was also advised that the City of Torrance has declined to move forward with its Contract #C96032 ($300,000) for the purchase of five CNG transit buses because of late delivery problems.
Contract Administrator Report
The MSRC's AB 2766 Contract Administrator provided a written status report on all fiscal year contracts. This Contract Administrator Report is attached for your information (Attachment 2). This Report includes a spreadsheet on the Local Government Subvention Match Program listing those projects that have met MSRC program requirements to date.
1 - Approved August 28, 1997, MSRC monthly minutes
2 - Contract Administrator Report
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