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WRAP Board: Meetings & Calls

WESTERN REGIONAL AIR PARTNERSHIP MEETING
Tuesday, October 14, 2003, 1:00 pm - 5:00 pm
Wednesday, October 15, 2003, 8:30 am - 3:30 pm
Marriott City Center Hotel
220 South State Street
Salt Lake City, Utah

Meeting Minutes PDF or DOC
Agenda PDF or WPD

AGENDA

Tuesday, October 14
1:00 pm Call to Order and Invocation
Gov. Fred S. Vallo, Pueblo of Acoma and Sr. Dianne Nielson, State of Utah
  • Welcome to Utah
  • Introductions
  • Agenda Review
1:15 Business and Administrative Items
  • Approve April 2003 Board Minutes (Tab 1) PDF or WPD
  • Discussion of WRAP State Co-Chair Position
1:30 Co-Directors Reports (Tab 2) Bill Grantham and Patrick Cummins
  • Financial Status Report
    • Financial Status Report - FY01 and FY 02 WRAP Grants - 06/30/03 (Tab 2A) PDF or XLS
    • Final Report - FY99 and FY00 WRAP Grants - 06/30/03 (Tab 2B) PDF or XLS
  • IOC and TOC Vacancies (Tab 2C) PDF or WPD
  • Comments on Non Road Rule
    • Cover Letter (Tab 2D) PDF
    • Comments (Tab 2E) PDF
  • Revisions to Mobile Source Provisions of 309 (Tab 2F) PDF
  • RPO Directors Meeting, OAQPS
  • RPO Technical Conference - Nov 4-6, St. Louis
  • IOC NOx Meeting
  • Annex Challenge - Amicus Briefs
  • NTEC Staffing
2:00 Update on EPA Activities (Tab 3) PDF
  • BART
  • Transport Rule
  • SAFETEA
  • Multi-Pollutant Legislation PDF or DOC
3:00 Break
3:20 WRAP 2003-2008 Strategic Plan - Final Approval Bob Saunders (Tab 4) PDF or DOC
WRAP approval of the Strategic Plan is requested, including a revision to the By-Laws to remove the International Projects Committee.
3:45

2004 Work Plan and Budget - Board Approval Lee Alter & Tom Moore (Tab 5) PDF or DOC

  • Workplan Overview PDF or PPT
4:45 Recognition for WRAP Participants
5:00 Adjourn
 
Wednesday, October 15
8:30

Status of 309 SIPs (Tab 6)

  • Update by each state State Representatives
    • Arizona 309 Update PPT
    • All other states provided a verbal update.
  • Formation of 309 Coordinating Committee Don Arkell (Tab 6A) PDF or DOC
  • NOx / PM Report Lee Alter & Colleen Delaney (Tab 6B) PDF or DOC
10:30 Break
10:50 Update on Renewable Energy Certificates Project PDF or PPT Jeff Burks
12:00 Lunch (provided)
1:00

Forum and Committee Status Reports Forum & Committee Co-Chairs
3:00 New Business
  • Form Nominating Committee for IOC and TOC Vacancies
  • Review of WRAP Operations with Respect to Charter and By-Laws
  • Next meeting
3:30 Benediction and Adjournment
 

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