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BOARD MEETING DATE: December 5, 2003
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REPORT:
SYNOPSIS:
RECOMMENDED ACTION:
Henry Hogo Minutes Minutes from the July 24 and September 25, 2003 meetings were unanimously approved. They are attached for your information (Attachment 1). Approval of FY 2003-04 Conceptual Work Program Solicitations/Programs On October 23, 2003, the MSRC unanimously approved four RFPs, two Program Announcements, and one Program Opportunity Notice providing funding up to $11.05 million as well as three other program elements as part of its $14.5 Million FY 2003-04 Conceptual Work Program, as follows:
The AQMD Board approved the $14.5 Million FY 2003-04 Conceptual Work Program, as detailed above, at its November 7, 2003 meeting. The above solicitations were subsequently released to the public and posted to the AQMD and MSRC websites. FY 2002-03 Work Program As part of the FY 2002-03 Work Program, the Riverside Transit Agency was awarded $100,000 for improvements to its alternative fuel refueling station. RTA originally proposed adding a minimum 800 scfm compressor, and replacing dispensing and emergency shut-down panel systems at their existing fueling station at 1825 Third Street in Riverside. Recently, RTAs compressor experienced a malfunction that is beyond repair; therefore, RTA requested that their project be modified to construct a new CNG refueling station on the same property. The old station will be maintained as a backup fueling source. The MSRC unanimously approved modifications to this draft, unexecuted contract at its October 23, 2003 meeting, and the AQMD Board subsequently approved the revised contract award on November 7, 2003, as part of the FY 2002-03 Work Program. Final Report Received and Approved The MSRC unanimously received and approved one final report for the City of Corona Contract #01014, which provided $166,176 for the construction of a CNG fueling station. 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. Contract Modification Requests The MSRC approved the following two contract modifications, as follows:
The MSRC also unanimously approved the cancellation of a contract with Clean Energy, which was initially awarded to construct an LNG refueling station for service by Stater Bros. vehicles. However, Stater Bros. independently established a fueling station onsite and no longer plans to fuel at the proposed project site. Consequently, the MSRC canceled Contract #00033 and returned the $250,000 award to the Discetionary Fund. Clean Energy supported this decision. Departing Members and Support Staff and New Member The MSRC presented a plaque to Ms. Nancy Covey for providing ten years of assistance to the MSRC as its Contracts Advisor as well as a certificate of appreciation to Ms. Cheryl Collier for her dedication from January 1999 through June 2003 as a member of the MSRCs Technical Advisory Committee. In addition, the MSRC unanimously appointed Thomas Plenys as the Alternate "Air Pollution Control Expert" on the Technical Advisory Committee. H&S Code 44244(c) establishes a Technical Advisory Committee to assist in the development of the work program and its membership shall include one or more persons who have academic training and professional expertise in air pollution control. The MSRC-TACs air pollution control expert position is currently filled by Todd Campbell of the Coalition of Clean Air. Mr. Plenys will act as an alternate to Mr. Campbell to fulfill this legislative mandate. Contract Administrator Report The MSRC's AB 2766 Contract Administrator provided a written status report on all open contracts from FY 1998-99 through the present. This Contract Administrator Report is attached for your information (Attachment 2).
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