WRAP Board: Meetings & Calls

Call to Order
Governor Vallo, Pueblo of Acoma
Steve Owens, State of Arizona

• Introductions
• Election of New Tribal Co-Chair
  • Attachment: June 23 letter from Gov. Vallo PDF
• Agenda Review
• Approve April 2004 Board Minutes

Co-Directors Reports
Bob Gruenig and Patrick Cummins

• IOC and TOC Appointments
  • Attachment: Current IOC and TOC membership list PDF or DOC
  • E-mail from Bob Gruenig - IOC Co-Chair
• 309 SIP approval process
• Charter and By-Laws Update
• Communications Committtee Handout
• Financial Status Report (Attached) XLS
• Federal FY05 WRAP Grant
• WGA Clean Energy Initiative
  • Attachment: WGA Policy Resolution: Clean and Diversified Energy Initiative for the West PDF

Presentation of 2005 Work Plan and Budget for Board Review and Approval

• Presentation PDF or PPT
• Report PDF or DOC

Update on Stationary Source Issue

• EPA’s response to WRAP letter on Clean Air Interstate Rule
  • Attachment: April 15, 2004 WRAP Letter to EPA PDF
  • Attachment: May 14, 2004 Response from Administrator PDF
• Status of EPA proposal to address NOx for the PSD Program
• Status of EPA’s BART Rulemaking
• Update on CEED lawsuit challenging EPA’s approval of the WRAP Annex
• Update on WRAP Stationary Sources Forum PDF or PPT
  Eric Massey
  • Attachment: Scope of Work PDF or DOC

Lunch (provided for Board Members)

Discussion of Potential Role for WRAP in Climate Change / Greenhouse Gas Issues

• Attachment: WGA Policy Resolution: National Policies Regarding Global Climate Change PDF

Updates on Forum Projects and Issues

• Diesel Retrofit Project PDF or PPT
• Economic Analysis Framework – Results of Test Case PDF or PPT
• Policy on Categorizing Fires (Natural vs. Anthropogenic) PDF or PPT
• Technical Projects (Modeling, Causes of Haze, etc.) PDF or PPT

3:45

New Business

• Next meeting

Adjourment

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