WESTAR Fall
2011 Business Meeting
Tempe, Arizona
October 31-November 1, 2011
Final
Monday, October 31st
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1:15 |
Introductions and welcome |
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Agenda review (David
Collier) |
01.1 |
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Welcome to Arizona (Eric
Massey) |
01.2 |
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1:35 |
Business |
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Staff summaries (members
are requested to review the following reports prior to the meeting) |
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Review/approval
of previous business meeting summary |
02.1 |
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Action items
from previous meeting |
02.2 |
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Staff reports |
02.3 |
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Financial report (Alice
Edwards) |
02.4 |
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Committee Chair and National
Monitoring Steering Committee Representative reports |
02.5.1 |
Technical Committee
report |
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2:15 |
The road ahead on regional
planning |
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Session overview and
objectives (Dan Johnson) |
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Regional technical projects
underway at WRAP and WGA (Tom Moore) |
03.1 |
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Ozone implementation (Tina
Anderson, Tom Moore) |
03.2 |
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3:15 |
Break |
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3:30 |
Regional Planning
(Continued) |
04.1 |
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Regional haze 5-year plans
(Tina Anderson, Tom Moore) |
04.2 |
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SO2 transport/maintenance
SIPs (Tina Anderson) |
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Other potential regional
planning initiatives (Dan Johnson) |
04.4 |
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Status of WRAP funding/EPA
report on RPOs (Patrick Cummins) |
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5:00 |
Adjourn |
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~ No host
dinner at nearby restaurant ~ |
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Meet in
lobby at 6:00 |
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Tuesday, November 1st |
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~
Continental breakfast will be provided in the meeting room beginning at 7:15
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7:30 |
Executive Session (State
Air Directors only – Cavetto Room) |
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Meeting materials will be
provided in Cavetto Room |
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8:45 |
Panel Discussion:
Exceptional Events Rule and Fire Policy (Moderator: Don Arkell) |
03.1 |
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EPA (Colleen McKaughan, EPA
Reg. 9) |
03.2 |
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Washington (Julie Oliver) |
03.3 |
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Arizona (Brian Paris) |
03.4 |
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New Mexico (Rita Bates) |
03.5 |
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Utah (Bryce Bird) |
03.6.1 |
3-30-10 UT event (3MB) |
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10:00 |
Program Funding (Bill
Houck, EPA-HQ) |
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Maintenance of effort/match |
06.1 |
Updated MOE guidance (3 MB) |
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Allocation formula |
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Priorities and areas for
disinvestments – Update on ECOS/NACAA/EPA initiative |
06.3 |
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10:45 |
Break |
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11:00 |
Report from EPA
Headquarters (Michael Ling, EPA) |
07.1 |
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12:15 |
Lunch |
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1:30 |
Roundtable discussion: NO2 permitting (Moderator: Jeff Gabler) |
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* Each state will be asked
to address four topics related to NO2 permit modeling |
08.1 |
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2:15 |
SO2 NAAQS Implementation
(Michael Ling) |
09.1.1 09.1.3 |
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3:30 |
Hot Topics |
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Oil and gas (Bob Lebens) |
10.1.1 |
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Update on training tools
and services (Jeff Gabler) |
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Overview of 3 Oregon
initiatives: low carbon fuel standard; Portland air toxics reduction plan;
Heat Smart woodstove program |
10.2 |
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Biogenic emission inventory
project (Don Arkell) |
10.4 |
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4:30 |
Summary of action items;
adjourn |
11.1 |
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