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WRAP Board Meeting
Dates: October 14 - October 15, 2003
Location: Salt Lake City, UT
Category: WRAP Board of Directors
Event Description: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
Capitol Ballroom (B&C)
Download Agenda: PDF WPD
| 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
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| 1:15 |
Business and Administrative Items
- Approve April 2003 Board Minutes (Tab 1) PDF WPD
- Discussion of WRAP State Co-Chair Position
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| 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 XLS
- Final Report - FY99 and FY00 WRAP Grants -
06/30/03 (Tab 2B) PDF XLS
- IOC and TOC Vacancies (Tab 2C) PDF 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
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| 2:00 |
Update on EPA Activities (Tab 3) PDF
- BART
- Transport Rule
- SAFETEA
- Multi-Pollutant Legislation PDF DOC
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| 3:00 |
Break |
| 3:20 |
WRAP 2003-2008 Strategic Plan - Final Approval Bob
Saunders (Tab 4) PDF 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 DOC
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| 4:45 |
Recognition for WRAP Participants |
| 5:00 |
Adjourn |
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| 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 DOC
- NOx / PM Report Lee Alter & Colleen Delaney (Tab
6B) PDF DOC
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| 10:30 |
Break |
| 10:50 |
Update on Renewable Energy Certificates Project PDF PPT Jeff
Burks |
| 12:00 |
Lunch (provided) |
| 1:00 |
Forum and Committee Status Reports Forum & Committee
Co-Chairs
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| 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
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| 3:30 |
Benediction and Adjournment |
Learn how to "Green your travel"
Detailed Location & Lodging Information:
Marriott City Center
220 South State Street
Salt Lake City, UT 84111
Room reservations can be made by calling (800) 228-9290 or (801) 961-8700. Please reference "WRAP" in order to receive the $80 room rate. Rooms will be held in the block until Sept. 26. Please contact Deb Kinsley at WGA, (303) 623-9378, if you have any problem making a room reservation.
Posted By: Lee Alter
E-mail: lalter@westgov.org
Additional Information: www.wrapair.org/WRAP/meetings/031014board/index.html
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