useattle3

WESTAR Fall 2010 Business Meeting

Portland, Oregon

September 28-29, 2010

 

Tuesday, September 28th  

 

 

 

 

 

 

 

Background Documents

1:00

Welcome, Introductions, Agenda review

01.1

01.2

Meeting agenda

Welcome to the Oregon

 

 

 

 

1:30

Business session

 

 

 

 

Review/approval of previous business meeting summary

02.1

Draft spring 2010 meeting summary

 

 

Action items from previous meeting

02.2

Status of action items from last meeting

 

 

Staff reports

02.3

Staff report

 

 

Financial status report

02.4

WESTAR financial status as of 8/31/10

 

 

National Monitoring Committee report  (Bruce Louks)

02.6

National monitoring committee report

 

 

Committee reports (Bob Lebens)

02.7.1

02.7.2

02.7.3

02.7.4

Sources Committee report

Technical Committee report

Planning Committee report

Mobile Sources Committee report

 

 

 2:30

Break

 

 

 

 

 

2:45

Roundtable discussion: Funding (Moderator: Andy Ginsburg)

03.1

Roundtable questions - Funding

 

 

 

 3:30

 Executive session (State air directors only)

<Documents will be in meeting room>

ES1

 

 

 

 

 

 

 

** No host dinner at nearby restaurant **
Meet in lobby at 6:00 pm

 

 

Wednesday, September 30th 

 

 

 

 

7:15

 

Continental Breakfast in meeting room

 

 

 

 

Background Documents

8:00

Hot Topics

   

 

  •  Report on federal oil and gas negotiating team (John Bunyak, NPS)

04.1

 

 

  •  Upgrades to the national training program (Jeff Gabler)

04.2

National Training Strategy overview

 

  •  Update on SIP reform initiative (Cheryl Heying)

04.3.1

04.3.2

04.3.3

04.3.4

LADCO cover letter

LADCO position

SESARM cover letter

SESARM recommendations

 

  •  Status of PM NAAQS review (Tom Moore)

04.4.1

04.4.2

7/26/10 EPA presentation to CASAC

Tom Moore presentation

 

 

 

 

9:15

Roundtable: Modeling for NAAQS and Permitting (Moderator: Bob Lebens)

 05.1

Roundtable questions: modeling for NAAQS and Permitting

 

 

10:00

Break

 

 

 

 

 

 

10:15

Report from OAR Headquarters (Janet McCabe, Principal Deputy Assistant Administrator)

06.1

 

EPA presentation

 

 

 

 

11:30

Lunch on you own

 

 

 

 

1:00

Roundtable: Implementation of the tailoring rule (Moderator: Jeff Gabler)

 07.1

Roundtable questions: Implementation of tailoring rule

 

 

2:00

Ozone implementation (Moderator: Bob Lebens)

   

 

 

Ozone NAAQS and Transport Rule (Scott Mathias, OAQPS)

 08.1

 

EPA presentation

 

 

Arizona ozone SIP development activities (Corky Martinkovic)

 08.2

Ozone boundary presentation

 

 

 

 

3:15

Break

 

 

 

 

 

 

 

3:30

Report from EPA/OAQPS (Scott Mathias, OAQPS)

09.1

EPA presentation

 

 

4:45

Summary of action  items; Adjourn