BOARD OF DIRECTORS MOBILE SOURCE COMMITTEE COMMITTEE MEMBERS TIM SMITH - CHAIR JAKE McGOLDRICK – VICE CHAIR TOM BATES SCOTT HAGGERTY YORIKO KISHIMOTO CAROL KLATT MARK ROSS JOHN SILVA GAYLE B. UILKEMA WEDNESDAY NOVEMBER 19, 2008 4TH FLOOR CONFERENCE ROOM Immediately following Board Meeting DISTRICT OFFICES AGENDA 1. CALL TO ORDER - ROLL CALL 2. PUBLIC COMMENT PERIOD (Public Comment on Non-Agenda Items Pursuant to Government Code § 54954.3) Members of the public are afforded the opportunity to speak on any agenda item. All agendas for regular meetings are posted at District headquarters, 939 Ellis Street, San Francisco, CA, at least 72 hours in advance of a regular meeting. At the beginning of the regular meeting agenda, an opportunity is also provided for the public to speak on any subject within the Committee’s subject matter jurisdiction. Speakers will be limited to three (3) minutes each. 3. APPROVAL OF MINUTES OF OCTOBER 23, 2008 4. CONSIDERATION OF CONTRACTOR SELECTION FOR THE VEHICLE BUY-BACK PROGRAM J. Colbourn/5192
[email protected] The Committee will consider recommending Board of Directors’ approval of one or more contractors to provide dismantling services for the Vehicle Buy Back Program. 5. CONSIDERATION OF $41,498,594 IN CALIFORNIA GOODS MOVEMENT BOND FUNDING PROJECTS J. Broadbent/5052
[email protected] The Committee will consider recommending Board of Directors’ approval of staff recommendations for $41,498,594 in funding for eligible projects under the California Goods Movement Bond Program and authorize the Executive Officer/APCO to enter into all necessary contracts to expend the requested funds. 6. AUDIT OF THE TRANSPORTATION FUND FOR CLEAN AIR (TFCA) REGIONAL FUND J.