BOARD MEETING DATE: October 4, 2002 AGENDA NO. 24
Mobile Source Air Pollution Reduction Review Committee
SYNOPSIS:
Below is a summary of key issues addressed at the MSRCs August 22, 2002 meeting. The committee report on the MSRC's September 26, 2002, will be included within the Board Calendar in the November 2002 Board agenda. The MSRC's next meeting is Thursday, October 24, 2002, at 1:30 p.m. in Room CC8.
RECOMMENDED ACTION:
Receive and file.
Norma J. Glover
AQMD Representative on MSRC
Minutes
Minutes from the May 23, 2002 meeting were unanimously approved, as submitted. The minutes are attached for your information (Attachment 1).
Miscellaneous Expenditures for FY 2001-02 First and Second Quarters
Every May the MSRC considers an Administrative Budget for the next fiscal year, as a projection of the 5% administrative cap provided by the law. As part of the Administrative Budget, the MSRC specifically allocates monies for miscellaneous expenditures, such as printing and mailing costs, computer upgrades and equipment for MSRC staff, and office supplies. For FY 2001-02 the MSRC approved $35,848 for these miscellaneous expenses. AQMD staff provides a report on actual miscellaneous expenditures for the MSRC's information. At the MSRC August 22, 2002 meeting, AQMD staff reported that actual miscellaneous expenditures for the first half of FY 2001-02 were $16,037.65. Third quarter expenditures for FY 2001-02 will be reported at the MSRC's next meeting.
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 and a two-page summary of each closed project can be viewed in the electronic library on the MSRC's Web site at http://www.msrc-cleanair.org.
Annual MSRC Web Site Statistical Report
MSRC staff provided a report detailing use of the MSRC's Web site for the period August 3, 2001 through July 3, 2002. According to the results, the MSRC's electronic library continues to be one of the most popular features of the site. During this period 492,831 hits were made to the site. Traffic to the site stems mostly from bookmarks, Google.com, Yahoo!, and the AQMD Web pages. Improvements to the site continue to be made.
Contract Modification Requests
The MSRC unanimously approved three contract modifications, as follows:
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.
1 - Approved May 23, 2002 Minutes
2 - Contract Administrator Report
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