Western Regional Air Partnership Meeting
Tuesday, November 12, 2002, 1:00 pm - 5:00 pm
Wednesday, November 13, 2002,8:30 am - 4:00 pm
Tempe Mission Palms Hotel
Tempe, AZ
Meeting Minutes: PDF, DOC, WPD
Agenda PDF or WPD
Agenda
Tuesday, November 12 |
| 1:00 pm |
Welcome and Invocation
Gov. Cyrus J. Chino, Pueblo of Acoma & Dianne Nielson, State of Utah
- Introductions
- Agenda Review
|
| 1:15 |
Business and Administrative Items
- Approve July 2002 Board Minutes DOC
- State and Tribal Appointments to IOC and TOC
- Co-Directors Report
- Financial Status Report XLS
|
| 1:45 |
For Board Review and Concurrence
- WRAP 2003 Work Plan
The Initiatives Oversight Committee and Technical Oversight Committee will present the proposed WRAP 2003 Work Plan and Budget for Board Approval.
- WRAP 2003 Work Plan (as revised at Board meeting) DOC
- IOC Presentation by Rick Sprott PPT
- TOC Presentation by Mike George PPT
|
| 3:00 |
Break
|
| 3:30 |
For Board Review and Concurrence
- Air Pollution Prevention Forum Recommendations for Renewable Energy and Energy Efficiency Measures for Section 309 Plans
- Policy Statement DOC
- Summary Presentation by Jeff Burks PPT
|
| 5:00 |
Adjourn for Day |
| |
|
Wednesday, November 13
|
| 8:30 |
For Board Review and Concurrence
- Mobile Sources Forum Recommendations Regarding Mobile Source and Road Dust "Significance" for Section 309 Plans by John Kowalczyk PPT
|
| 10:15 |
Break
|
| 10:45 |
For Board Review and Concurrence:
- Work Group Recommendations for Addresssing Clean Air Corridors
in Section 309 Plans
- WRAP Policy on Clean Air Corridors DOC
- Summary Presentation Brian Finneran PPT
|
| 12:00 |
Lunch
|
| 1:30 |
For Board Review and Concurrence:
- Fire Emissions Joint Forum Recommendations for:
- Enhanced Smoke Management Plans PDF
- Annual Emission Goals
- Annual Emission Goals Policy PDF
- Annual Emission Goals Presentation by Pete Lahm PPT
- Fire Tracking Systems for Section 309 Plans
- Fire Tracking Systems Policy PDF
- Fire Tracking Systems Presentation by Pete Lahm PPT
|
| 3:00 |
Update on "STIP-II" Work Group
- Members of the State and Tribal Implementation Plans-II Work Group will report on efforts to coordinate development of Section 309 SIPs and TIPs.
- STIP-II Presentation by Brian Finneran PPT
|
| 4:00 |
Benediction and Adjournment |
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