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WESTAR Spring 2011 Business Meeting Marriott Union Square San Francisco, CA April 25-26, 2011 |
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4/26/11 Update | ||||
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Monday, April 25 | ||||
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Background
Documents | |
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1:00 |
Welcome, Introductions |
01.1 01.2 01.3 |
Welcome to California | |
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1:20 |
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, Don Arkell) |
02.3 |
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Financial status report (Greg
Remer) |
02.4 |
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Action Item: Budget/workplan for FY2011-13 Action Item:
Member
approval of off the top 105 grant funding |
02.5.1 02.5.2 |
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2:00 |
WRAP Report (Mary Uhl) |
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WRAP 2011 activities and status | 03.1 |
2009 WRAP Charter |
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Regional haze - status report, next steps, 2013 update | 03.2 | WRAP update |
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2:45 |
Break |
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3:00 |
Interactive discussion with Janet McCabe |
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A preliminary list of topics has been provided. The
list includes: - Fire policy - GHG permitting and biomass - RPO review |
04.1.1
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9/11/09 WESTAR
recommendations on Exceptional Events Rule 12/26/07 WESTAR comments on Wildland Fire Policy Janet McCabe presentation |
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5:00 |
Adjourn |
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** No host dinner at nearby
restaurant ** |
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Tuesday,
April 26 | ||||
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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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7:30 |
Executive session - state air directors only |
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Location for fall 2011 WESTAR meeting |
05.1 |
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WESTAR Nominating Committee: Recommendations for 2011 Board of Directors |
05.2 |
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<Additional documents will be provided to state air directors in meeting room> |
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9:00 |
Committee Reports |
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Reports from standing committees (Committee Co-Chairs) |
06.1 |
Technical
Committee report |
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Report from National Monitoring Committee (Gordon Pierce) |
06.2 |
Monitoring presentation |
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9:30 |
Hot topics |
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Aggregation (Paul Tourangeau) |
07.1 |
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Ozone implementation in CA (Lynn Terry) |
07.2 |
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10:00 |
Break |
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10:15 |
Report from EPA/OAQPS (Scott Mathias) |
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A preliminary list of topics has been provided. The
list includes: - 1-hour NO2 permitting - Regional haze: 5-year reviews and 2018 SIP updates |
08.1 |
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11:45 |
Lunch - Provided |
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Introduce WESTAR 2011 Board of Directors |
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1:00 |
Roundtable discussion: Climate Change (Moderator: Jeff Gabler) |
09.1 |
Roundtable topics on states' experiences implementing climate change programs | |
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Current GHG
issues (Stu Clark) Roundtable topics to include: - Activities and updates - New/novel implementation approaches - GHG permits issued - Lessons learned |
09.2.1 |
NACAA comments on clean
energy standards |
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2:15 |
NO2 Permitting and SO2 NAAQS Modeling (Moderator: Bob Lebens) |
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NO2 permit modeling (Mary Uhl) |
10.1.4 |
NO2 PSD modeling guidance
(6/10) |
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SO2 non-attainment area modeling (Terry O'Clair) |
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3:15 |
Break |
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3:30 |
Hot topics |
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Exceptional events: will EPA's proposed approach address the issues? (Don Arkell) |
11.1 |
WESTAR EER recommendations |
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Oil and gas NEPA reviews (Dave Klemp) |
11.2 |
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Utah SIP call (Regg Olsen) |
11.3 |
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4:30 |
Summary of action items; adjourn |
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