PROPOSAL:

Establish Membership of AQMP Advisory Group

SYNOPSIS:

The Board reviewed existing advisory groups, consolidated functions into six advisory groups: AQMP; Ethnic Community; Home Rule; Local Government & Small Business Assistance; Scientific, Technical & Modeling Peer Review; and Technology Advancement, and established charters for each. This action is to establish membership of the AQMP Advisory Group and delegate authority to the Board Chair or Vice Chair to make additional appointments from time to time. Recommended appointments to the remaining Advisory Groups will be brought to the Board in October.

COMMITTEE:

Administrative, August 22, 1997, Recommended for Approval

RECOMMENDED ACTION:

Establish membership of the AQMP Advisory Group in accordance with the attached list and delegate authority to the Board Chair or, in the Chair’s absence, the Vice Chair to make additional appointments from time to time and report those appointments to the Board at the next Board meeting following the appointment.

Barry R. Wallerstein, D.Env.
Acting Executive Officer

Background

At the January 10, 1997 meeting, the Board established final charters for the six advisory groups specified in the synopsis above. Attachment A is staff’s recommendations for membership which has been reviewed by the Administrative Committee. Noted by shading are those additional names suggested at or since the Administrative Committee meeting. In addition, the Administrative Committee recommended that the Board delegate to its Chair or Vice Chair the authority to make additional appointments from time to time so that members could be added and participate in a timely fashion. These additional appointments would be reported to the Board.

Proposal

Establish membership of the AQMP Advisory Group in accordance with Attachment A and authorize the Board Chair or, in the Chair’s absence, the Vice Chair to make additional appointments from time to time and report those appointments to the Board at the next Board meeting following the appointment.

Fiscal Impacts

None.

Attachments

A - Proposed Membership of AQMP Advisory Group

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