WRAP Board Meeting
April 2-3, 2003, Portland OR
Meeting Minutes PDF or WPD
Agenda PDF or DOC
Wednesday, April 2
1:00 pm |
Call to Order and Invocation |
Gov. Fred S. Vallo, Sr., Pueblo of Acoma and
Dianne Nielson, State of Utah |
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- Welcome to Oregon PPT
- Introductions
- Agenda Review PDF or DOC
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Andy Ginsburg, State of Oregon
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1:15pm |
Business and Administrative Items
- Approve November 2002 Board Minutes PDF, or DOC (Tab 1)
- Welcome New Tribal Member: Native Village of Shungnak
- Co-Directors Report
-Appointments to IOC PDF, or DOC (Tab 2)
-Financial Status Reports PDF, or DOC (Tab 3)
-Report on FY03 WRAP Funding from EPA
-WRAP Letter to EPA on Non-Road Standards & EPA Response (Tab 4)
- WRAP Letter to EPA PDF
- EPA Response to Governor Leavitt PDF
- EPA Response to Governor Vallo PDF
-EPA Response to WRAP Questions on Regional Haze Rule (Tab 5)
- Cover Letter PDF or WPD
- Response to Questions PDF or WPD
- Draft Protocol for Reviewing SIPs/TIPs PDF or WPD
-Fire Policies on Annual Emissions Goals and Fire Tracking Systems
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1:30pm |
For Board Review and Concurrence
WRAP 2003-2008 Strategic Plan PDF or DOC (Tab 6)
- Meeting Presentation PPT
by Bob Saunders and Lee Alter
Members of the Strategic Plan Work Group will present the proposed WRAP 2003-2008 Strategic Plan for Board review and concurrence. The strategic plan describes the framework for WRAP activities over the next 5 years to support Section 308 plans and Section 309 plan revisions for the other Class I areas. The strategic plan will also provide the foundation for the WRAP's annual work plan and budget elements, beginning with the 2004 work plan and budget which will be developed for presentation to the Board in the fall.
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3:20pm |
For Board Review and Concurrence
WRAP Policy on Renewable Energy and Energy Efficiency
as Pollution Prevention Strategies for Regional Haze PDF or DOC (Tab 7)
- Meeting Presentation PPT by Jeff Burks
At the last meeting, the Air Pollution Prevention (AP2) Forum presented its draft report which provided a summary of findings and policy recommendations and the WRAP reached consensus on a set of policy statements. The WRAP directed the forum to complete an annotated version of the policy and provide opportunity for review by all WRAP members, stakeholders and other interested parties, and to present the final document to the Board at this meeting.
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| 4:15pm |
For Board Review and Concurrence
Recommendations Regarding Mobile Source "Significance" for Section 309 Plans
Bob Neufeld and Patrick Cummins
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Thursday, April 3
8:30am |
Update on EPA Activities
Barbara Roberts, OAR
Letter from Whitman concerning BART revision process. PDF
EPA will update the WRAP on: 1) the status of the Annex rule; 2) their response to the court's decision in the American Corngrowers case (regional haze BART and regional haze SIP deadlines); 3) the development of a regional transport rule for PM2.5; and 4) Clear Skies legislation.
- Response to Haze Legislation PPT
- Regional Transport Rule PPT
- Clear Skies Legislation PPT
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9:30am |
Update on Annex Implementation Issues
Colleen Delaney and Ira Domsky
The Market Trading Forum Co-Chairs will update the WRAP on a number of issues related to implementation of the SO2 Annex, including the model rule, SIP/TIP language, memorandum of understanding (MOU) between participating states and tribes, allocations, monitoring protocols, and reasonably attributable visibility impairment.
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10:50am |
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, along with the Technical Support Document for the 309 plans. Brian Finneran, Roseanne Sanchez, and Tom Moore
- 309 SIP Template PDF or DOC by Brian Finneran
- Status of SIP Template PPT by Brian Finneran
- Status of TIP Template PPT by Roseanne Sanchez
- Status of Technical Support Document PPT by Tom Moore
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12:30pm |
Forum and Committee Status Reports
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1:30pm |
New Business
Next meeting
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2:00pm |
Benediction and Adjournment |
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