“The Yolo-Solano Air Quality Management District is responsible for

protecting human health and property from the harmful effects of air pollution.”

AGENDA

YOLO-SOLANO AIR QUALITY MANAGEMENT DISTRICT
BOARD OF DIRECTORS
District Board Room
1947 Galileo Court, Suite 103
Davis, CA 95618
530-757-3650

April 8, 2009

Time: 9:30 a.m.

1. Pledge of Allegiance

2. * Consent Agenda:

A. Approve Draft Minutes of the February 11, 2009 Y-S AQMD Board Meeting
B. Receive and File Written Report on the Status of the Y-S AQMD’s Emission Reduction Credit Balances
C. Approve Resolution No. 09-05 proclaiming May as Clean Air Month
D. Approve Resolution No. 09-06 proclaiming May as Bike Month
E. Approve Agreement No. 09-07 with Country Home Products, Inc. (dba Neuton) for the 2009 Yolo Solano Lawnmower Program
F. Approve Transfer in the General Fund for Fixed Asset Purchase (Account No. 86-2520 to 86-4300)
G. Approve Notice of Determination for State Implementation Plan
H. Approve a Replacement Board Member on the Office Space Ad-Hoc Committee

Anyone wishing to address the Board is asked to fill out a
“Request to Address the Board” form and give it to Clerk of the Board

3. Public Statements and Comments

4. Agenda Additions - Emergency Items Only

5. Administrative Report (Discussion Regarding Subjects not Specifically Listed is Limited to Clarifying Questions)

A. Board Members’ Report
B. APCO’s Report

6. *√ Public Hearing, Deliberation and Action on Adoption of District Rule 2.42, Nitric Acid

7. *√ Public Hearing, Deliberation and Action on Amendments to District Rule 2.37, Natural Gas-fired Residential Water Heaters

8. * Receive and Accept Report on Agricultural Engine Registration Program

9. * Receive and Accept Report on the State’s Enhanced Vapor Recovery Program

10. Adjournment, Next Scheduled Meeting is to be Held May 13, 2009

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., April 3, 2009, at 1947 Galileo Court, Suite 103; Davis, California.

By__________________________________________________
Kay Mahorney, Clerk of the Board of Directors

If requested, this agenda can be made available in appropriate alternative formats to persons with a disability,

as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative form should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services,

in order to participate in a public meeting should telephone or otherwise contact the Clerk of the Board

as soon as possible and preferably at least 48 hours prior to the meeting.

The Clerk of the Board may be reached at telephone number 530-757-3669 or at the following address:

Clerk of the Board of Directors
Yolo-Solano Air Quality Management District
1947 Galileo Ct., Suite 103
Davis, CA 95618