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

September 9, 2009

Time: 9:00 a.m.

1. Pledge of Allegiance

2. * Consent Agenda:

A. Approve Draft Minutes of the August 12, 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 Cancellation of the October 14, 2009 and November 11, 2009 Board of Directors Meeting
D. Approve Report on Use of Additional Office Space
E. Approve Extra-help Position of Administrative Clerk II
F. Approve Report on Use of AB 923 Funds for School Bus Replacement

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. * Receive and Accept Report on Air Resources Board’s Drayage Truck Regulations

7. * Public Hearing, Deliberation and Action on the Final Budget for Fiscal Year 2009/2010

8. * Receive and Accept Report on District's "Don't Light Tonight" Voluntary Residential Wood Burning Program and EnviroFlash Notification Program

9. * Continue to November 11, 2009, Public Hearing to Consider Adoption of District Rule 3.22, Indemnification

10. Adjournment, Next Scheduled Meeting is to be Held October 14, 2009 Unless Otherwise Cancelled by Consent

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