BOARD MEETING DATE: February 18, 2000 AGENDA NO. 24
Technology Committee
SYNOPSIS:
The Technology Committee met on January 28, 2000. Major items included a discussion on SCAQMD membership in the California Fuel Cell Partnership, Technology Advancement items reflected in the regular Board Agenda for the February Board meeting and written presentations on a completed technology advancement project and monthly updates of environmental justice initiatives 7, and 10. A summary of these topics with the Committee's comments is provided, together with an attendance roster. The next Technology Committee meeting will be on February 25, 2000 at 12:00 p.m. in CC-8.
RECOMMENDED ACTION
Receive and file.
Hal Bernson, Chair
Technology Committee
Attendance: No Committee Members were in attendance at AQMD headquarters. Hal Bernson and Roy Wilson (for part of the meeting) participated by video-teleconference. There was no quorum.
Committee Discussion
Mr. Cackette responded that:
Individual partners are responsible for a portion of some common expenses of the Partnership. The Partners would also participate, at their will, in various projects that the Partnership may choose to pursue. There clearly is an expectation of the Partners that the AQMD will be bringing some expertise and resources to the project in the areas where they have the most interest. Each partner has been asked to do that.
The AQMD would sit on the Steering Committee and have an equal vote.
Should the AQMD decide to withdraw from the Partnership, they would be responsible only for their portion of the common expenses for that year. Common expenses for this year are $84,000 and it is estimated that succeeding years will average approximately the same amount. There is no obligation to remain in the Partnership and the AQMD can withdraw at any time.
Chair Bernson asked if this item had received AQMD Financial Committee review. It was indicated it had not. Executive Officer Barry Wallerstein indicated this item would be placed on the agenda of the February 11, 2000 Administrative Committee meeting.
Chair Bernson also requested that, due to absence of a quorum at this meeting, this item be placed on the agenda of the next Technology Committee meeting.
February Board Agenda Items
The meeting was adjourned at 12:30 p.m.
Attachments
Attachment A - Attendance
Attachment B - Environmental Initiative # 7 Status Report
Attachment C - Environmental Initiative #10 Status Report
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Attachment A - Attendance
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Barry Wallerstein, Executive Officer |
AQMD |
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Sandy Winger, Board Consultant |
AQMD |
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Richard Alexander, Board Consultant |
AQMD |
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Peter Whittingham, Board Assistant |
AQMD |
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Chung Liu, DEO, S&TA |
AQMD |
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Mel Zeldin, ADEO, S&TA |
AQMD |
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Barbara Baird, District Counsel |
AQMD |
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William Wong, District Counsel's Office |
AQMD |
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Sam Atwood, Public Affairs |
AQMD |
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Chris Marlia, I/M |
AQMD |
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Andy Abele, S&TA |
AQMD |
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Cindy Sullivan, S&TA |
AQMD |
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Paul Wuebben, S&TA |
AQMD |
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Gary Dixon, S&TA |
AQMD |
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Fred Minassian, S&TA |
AQMD |
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Larry Watkins, S&TA |
AQMD |
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Ranji George, S&TA |
AQMD |
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Dory Kilgour, S&TA |
AQMD |
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Tom Cackette |
ARB |
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John Holmes |
ARB |
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John Billheimer |
Small Business Coalition |
Attachment B
Monthly Status Report
January 2000
The Governing Board will pursue a set of Initiatives at the local, state, and federal level to incentivize the early clean-up or removal of diesel engines in the Basin. Research indicates that low-income communities and communities of color experience disproportionate air quality impacts associated with diesel engine use.
Support Funding Incentives
Proposals for the 1999-2000 Carl Moyer Program were due January 11, 2000. Forty-one proposals were received, totaling $18,050,516. Total available funding is $12,000,000. Staff is reviewing the proposals for completeness, and will rank proposals within each category by cost-effectiveness. The solicitation for marine applications, totaling $1,500,000 is expected to be released in February.
The Governors proposed 2000-01 budget does not currently contain funding for the Carl Moyer Program.
The Governors proposed 2000-01 budget for the Air Resources Board includes $50 million to replace older school buses with low emission technologies. As currently envisioned, the ARB would pass the funding to the air districts in a manner similar to the Carl Moyer Program. Staff will be following the progress of the proposal closely.
Promote Technology Advancement
A Request for Proposals to support development of very low emission natural gas engines with a NOx emission target of 0.5 g/bhp-hr, is to be issued, subject to Governing Board approval at its January 21, 2000 meeting. The proposed $2.5 million RFP includes the financial support of the California Energy Commission and DOE.
Coordination with Transit Districts
Staff continues to monitor the activities of the Basins transit districts in regards to new bus purchases.
Conduct Public Education and Outreach
Staff is assisting in the proposed Rule 1190 process, which would require public fleets and their contractors, and fleets servicing the airports, to implement low emission vehicles into their fleets. Staff is providing input to the staff report for the rule, and is organizing a school bus working group to address concerns of school districts in implementing alternative fuel technologies.
Environmental Justice Initiative #10
Public Comment, Rules 1401 and 1402
Status Report
January 2000
Initiative: The Governing Board will re-open for public comment the toxics significant thresholds for cancer and non-cancer impacts contained in Rule 1402 - Control of Toxic Air Contaminants from Existing Sources, and consideration of adding additional compounds and non-carcinogenic impact prevention into Rule 1401 - New Source Review of Toxic Air Contaminants.
Status of Efforts:
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