BOARD MEETING DATE: November 9, 2001 AGENDA NO. 27
Mobile Source Air Pollution Reduction Review Committee
SYNOPSIS:
Below is a summary of key issues addressed at the MSRCs October 25, 2001, meeting. The November MSRC has been canceled. The next meeting will be Thursday, December 20, 2001, at 1:30 p.m. in Room CC8.
RECOMMENDED ACTION:
Receive and file.
Chung S. Liu, D.Env.
AQMD Alternate Representative
on MSRC
Approval of Minutes
Minutes from the June 28, 2001 meeting were unanimously approved, as submitted. The minutes are attached for your information (Attachment 1).
Approval of FY 2001-02 AB 2766 Discretionary Fund Work Program
On June 26, 2001, the MSRC approved the conceptual FY 2001-02 Work Program targeting $13,765,000 for 11 programs. This included five Clean Fuels Vehicle programs ($10.5 million), one Light-Duty Vehicle program ($1.5 million), and five TCM programs ($1.765 million). At that time the MSRC approved 10 solicitations totaling $12,265,000 and one contract with the California Energy Commission for $1.5 million for participation in its CNG/Gasoline Hybrid Incentives program. This CEC program provides 50% of a $3,000 buydown incentive for ULEV- and SULEV-verified light-duty vehicles and 50% of a $500 buydown incentive for SULEV-verified gasoline/electric hybrid vehicles. Eight of the ten solicitations closed August 31, 2001, at which time 51 proposals had been received. The $2 million Local Government Match Program will be open until February 28, 2002. The Diesel Particulate Trap Retrofit Program will remain open until September 30, 2002. Contract awards for these two programs will be brought separately to the AQMD Board for consideration as part of the FY 2001-02 Work Program.
The MSRC's Technical Advisory Committee (MSRC-TAC) formed three evaluation subcommittees to review, evaluate and score the proposals and develop an overall funding recommendation to comprise the FY 2001-02 Work Program. On October 25, 2001, the MSRC considered the MSRC-TAC's recommendations and adopted a $15,338,835 FY 2001-02 AB 2766 Discretionary Fund Work Program, as follows:
Further details are outlined in a separate Board letter requesting approval of the above within the consent calendar of the November 9, 2001 Board agenda.
NOTE: The total amount of funds that will be applied to the MSRC's FY 2001-02 Work Program is actually $20,894 higher than the amount reflected elsewhere in this report. At its October 25, 2001 meeting, the MSRC agreed to apply all available funds to heavy-duty projects in order of cost effectiveness. This increase was due to a recalculation on a previously approved contract, which was not discovered until after the meeting. Consistent with the Committee's direction, and as requested by the MSRC Technical Advisory Committee Chairman, this amount will be applied to the FY 2001-02 Work Program. The correct figure is shown on the MSRC Work Program Board Letter, Agenda Item 11.
Final Reports Received and Approved
The MSRC unanimously received and approved four final reports, as follows:
All final reports are filed in the AQMD's Library.
Contract Modification Requests
The MSRC took the following actions on requested contract modifications:
Contract Administrator Report
The MSRC's AB 2766 Contract Administrator provided a written status report on all open contracts from FY 1995-96 through the present. This Contract Administrator Report is attached for your information (Attachment 2).
Attachment 1 - Approved June 28, 2001 MSRC Minutes
Attachment 2 - Contract Administrator Report
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