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WESTAR
Spring 2008 Business Meeting Park City, Utah April 2 – 4, 2008 |
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Wednesday,
April 2nd |
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Background
Documents |
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1:00 |
Introductions |
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Agenda
Review (Brian Gustafson) |
1.1 |
Agenda |
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Welcome
to Utah (Cheryl Heying) |
1.2 |
C.
Heying presentation |
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1.3 |
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1:45 |
Business |
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Review/approval of previous
meeting summary |
2.1 |
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Action items from previous meeting
(Dan Johnson) |
2.2 |
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Staff reports (Bob Lebens, Jeff
Gabler) |
2.3 |
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Financial report (Martin Bauer) |
2.4 |
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Nominating Committee
recommendation (Willy Nagamine) |
2.5.1 2.5.2 |
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2:30 |
Committee Reports |
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Sources Committee
(Kirsten King) |
3.1 3.1.2 |
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Mobile Sources
Committee |
3.2.1 |
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Technical
Committee (John Coefield) |
3.3 |
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Planning
Committee (Dave McNeill) |
3.4.1 3.4.2 3.4.3 |
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3:15 |
Break |
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3:30 |
WESTAR/WRAP
Coordination Workgroup Report |
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Status report
(Ira Domsky) |
4.1 |
I.
Domsky report |
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4:00 |
Executive Session
(State air directors only) |
5.1 |
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5:30 |
Adjourn |
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** No host dinner at nearby
restaurant ** |
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Thursday,
April 3rd |
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Background
Documents |
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8:00 |
Hot Topics 1 |
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EPA
Fire Policy (Dave McNeill) |
6.1.1
6.1 |
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Funding
update (Andy Ginsburg) |
6.2.1 6.2.2 6.2.3 |
FY2009
draft grant guidance – significant changes from 2008 |
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Monitoring
issues (Bruce Louks) |
6.3 |
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Training
course updates |
6.4 |
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Air
quality and nanotechnology (Jeff Gabler) |
6.5 |
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8:45 |
Greenhouse
Gas/Climate Change Initiatives |
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Panelists: |
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Mary Uhl |
7.1 |
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Cheryl Heying |
7.2 |
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Stu Clark |
7.3 |
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Lynn Terry |
7.4 |
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10:15 |
Break |
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10:30 |
Report from EPA Office of Air
Quality Programs and Standards (Bill Harnett) |
8.1 8.1.2 |
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11:45 |
Lunch (on your
own) |
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1:15 |
Hot Topics 2 |
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FLM Wildfire decision-making
support system and policies (Brian McManus) |
9.1 |
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Status report on Idaho permit
improvement project (Martin Bauer) |
9.2 |
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Oil and Gas Activities (Dave Finley) |
9.3 |
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Airborne Contaminant Study
results (Chris Shaver) |
9.4 |
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2:15 |
Mercury |
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Roundtable
discussion moderated by Jeff Gabler |
10.1 |
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3:00 |
Break |
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3:15 |
Ozone Standard and
Implementation Issues (Carla Oldham) |
11.1.1 11.1.2 |
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5:00 |
Adjourn |
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Friday,
April 4th |
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Background
Documents |
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8:00 |
Roundtable Topics |
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List
of questions/topics circulated in advance for discussion by all air directors |
12.1 |
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Status
of regional haze SIPs |
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New
ozone standard |
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Proposed
PM2.5 designations |
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Budget
outlook |
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Excess
emissions-related issues |
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Your
priorities and key areas of focus |
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10:00 |
Break |
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10:15 |
Hot Topics 3 |
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Follow-up on Executive
Session topics |
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Other added or
deferred topics |
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11:00 |
Summary of Action
Items and Adjourn |
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