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WESTAR
Spring 2009 Business Meeting Incline Village, Nevada April 6-8, 2009 |
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Monday, April 6 |
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Background
Documents |
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1:00 |
Welcome,
Introductions, Agenda review |
01.1 01.2 |
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1:30 |
Business session |
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Review/approval of previous
business meeting summary (Dan Johnson) |
02.1 |
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Action items from
previous meeting (Dan Johnson) |
02.2 |
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Staff reports (Jeff
Gabler, Bob Lebens) |
02.3 |
Staff report |
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Financial status
report (Dave Klemp) |
02.4 |
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Action Item: Review and approval of nomination committee
recommended 2009 slate of officers (Martin Bauer) |
02.5.1 02.5.2 |
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National Monitoring Committee
report (Bruce Louks) |
02.6 |
Monitoring issues and developments |
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Committee reports (Committee
Co-Chairs) |
02.7.1 |
Planning Committee report |
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2:30 |
Break |
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2:45 |
WRAP response to Air Managers
Committee request for cost information on WRAP technical support system (Mary
Uhl) |
03.1.1 03.1.2 03.1.3 |
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3:45 |
Executive
session (State air directors only) |
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Location and timing for next
WESTAR meeting |
04.1.1 04.1.2 |
<Document
provided to air directors> |
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EPA’s proposed grant re-allocation
formula |
04.2 |
<Document
provided to air directors> |
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Discussion and
action plan in response to WRAP support cost estimates |
04.3 |
<Document
provided to air directors> |
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**
No host dinner at nearby restaurant ** |
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Tuesday, April 7 |
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7:15 |
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Continental
Breakfast in meeting room |
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Background
Documents |
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8:15 |
Hot Topics |
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Exceptional events
(Dave McNeill) |
05.1 |
Exceptional events workgroup |
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Biomass issues (Bob
Lebens) |
05.2 |
Biomass issues |
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Harmonizing PM2.5
and O3 SIP schedules (David Collier) |
05.3 |
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8:45 |
Regional Haze
(Cheryl Heying) |
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Status of BART
determinations and RH SIPs |
06.1 |
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Report on March
10-12 WRAP IWG/TOC meeting |
06.2 06.2.2 |
Link
to IWG interactive agenda |
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Implications of EPA
findings of failure to submit |
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9:30 |
Climate |
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Greenhouse gas reporting rule |
07.1 |
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Carbon sequestration (Richard
Rhudy, EPRI) |
07.2 |
EPRI presentation - CCS | ||
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WCI update (Pat Cummins) |
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10:15 |
Break |
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10:30 |
Air quality management priorities |
08.1.1 08.1.2 08.1.3 |
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Priorities of the new administration (Bill Harnett) |
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Western state priorities (WESTAR air directors) |
08.3 |
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11:45 |
Luncheon (provided); introduction
of 2009 Board |
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1:15 |
PSD Reform – Status of EPA’s actions on WESTAR recommendations (Dan Johnson, Bill Harnett) |
09.1.1
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2:00 |
Report from EPA Office of Air Quality Programs and Standards (Bill Harnett) |
10.1 |
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3:15 |
Break |
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3:30 |
Roundtable discussion: Ozone |
11.1 |
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Questions circulated
in advance. |
11.2 11.3 11.4 11.5 |
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4:45 |
Adjourn |
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Wednesday, April 8 |
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7:15 |
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Continental
Breakfast in meeting room |
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Background
Documents |
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8:00 |
Oil and Gas |
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Recommendations from oil and gas
workgroup (Dave McNeill) |
12.1 12.1.3 |
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WRAP projects related to oil and
gas (Lee Gribovicz) |
12.2 |
WRAP phase II oil and gas emission inventory project |
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Status of BLM oil and gas leases
(Scott Archer) |
12.3 |
Federal oil and gas planning and leasing |
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8:45 |
Roundtable
discussion: Permitting
and Title V issues |
13.1 |
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Questions circulated
in advance |
13.2.1 13.2.2 |
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9:30 |
Break |
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9:45 |
Hot topics |
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Vehicles strategies |
14.1.1 |
Link to EPA's DERA website |
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Conformity and MOVES |
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11:00 |
Summary of Action
Items |
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11:30 |
Adjourn |
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