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

January 9, 2008

Time: 9:00 a.m.

1. Pledge of Allegiance

2. * Consent Agenda:

A. Approve Draft Minutes of the December 12, 2007 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. Receive Report on Clean School Bus Program for 2008

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. * Deliberation and Action on Selection of Chair and Vice-Chair for 2008 Calendar Year

7. * Receive and Accept Report on Financial Audit For Fiscal Year 2006/2007; Variances Report ; Final Audit

8. * Deliberation and Action on Appointment of Committee Members for Calendar Year 2008:

A. Personnel Committee
B. Budget and Audit Committee
C. Clean Air Funds Committee
D. Yolo Clean Air Funds Committee
E. Technical Review Committee
F. Legislative Committee
G. Basin Control Council Representative

9. * Deliberation and Action on the Yolo Solano 2008 Lawnmower Program; Contract

10. * Deliberation and Action on Revisions to the District “Don’t Light Tonight” Voluntary Residential Wood Burning Program

11. Adjournment, Next Scheduled Meeting is to be Held February 13, 2008

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m., January 4, 2008, 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 24 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

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