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WESTAR
Spring 2010 Business Meeting Denver, Colorado March 29-30, 2010 |
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Monday, March 29th |
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Background
Documents |
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1:00 |
Welcome,
Introductions, Agenda review |
01.1 01.2 01.3 |
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1:30 |
Business session |
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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 02.3.2 02.3.3 |
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Financial status report |
02.4 |
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Action Item: Nominating Committee recommendations for 2010 Board |
02.5.1 02.5.2 |
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National Monitoring Committee report |
02.6 |
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Committee reports (Bob Lebens) |
02.7.1 02.7.2 02.7.3 02.7.4 |
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2:15 |
Break |
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2:30 |
Roundtable discussion: Status of Regional Haze SIPs |
03.1 |
Roundtable questions - Status of Regional Haze SIPs | |
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3:45 |
Executive
session (State air directors only) |
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ES1 |
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**
No host dinner at nearby restaurant ** |
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Tuesday, March 30th |
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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 |
EPA Actions related to Climate Change (Bill Harnett) |
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9:15 |
Report from OAQPS Sector Policies
and Program Division (Bill Harnett) |
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10:15 |
Break |
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10:30 |
Impact of New NAAQS on State Air Quality Core Progarms (Colleen Delaney) |
07.1 07.2 |
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11:30 |
Luncheon (provided for members and invited guests) |
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Induction of 2010 WESTAR Board of Directors |
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1:00 |
Report from OAQPS (Bill Harnett) |
08.1 |
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2:15 |
Regional Air Quality Management |
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Background (Dan Johnson) |
09.2 |
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Regional issues facing Colorado and other western states (Paul Tourangeau) |
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The eastern experience and current regional activities and issues (Anna Garcia, OTC) |
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3:15 |
Break |
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3:30 |
Hot topics |
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Feedback/action items
from Executive Session (Martin Bauer) |
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4:00 |
Roundtable discussion: Oil and Gas |
11.1 |
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4:45 |
Adjourn |
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