BOARD OF DIRECTORS MOBILE SOURCE COMMITTEE COMMITTEE MEMBERS SHELIA YOUNG - CHAIRPERSON TIM SMITH – VICE CHAIRPERSON ROBERTA COOPER JERRY HILL JAKE McGOLDRICK NATE MILEY JULIA MILLER JOHN SILVA PAMELA TORLIATT THURSDAY OCTOBER 14, 2004 FOURTH FLOOR CONFERENCE ROOM 9:30 A.M. 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 JULY 8, 2004 4. CONTRACTOR SELECTION FOR THE EXPANSION OF THE VEHICLE BUY BACK PROGRAM J. Roggenkamp/4646
[email protected] Consider recommending Board of Directors’ approval of vehicle dismantling contractors for the expansion of the FY 2004/2005 Vehicle Buy Back Program. 5. TRANSPORTATION FUND FOR CLEAN AIR REGIONAL FUND GRANT AWARDS FOR FY 2004/05 J. Roggenkamp/4646
[email protected] Consider recommending Board of Directors’ approval of Transportation Fund for Clean Air Regional Fund grant awards for FY 2004/2005. 6. AUDIT OF THE TRANSPORTATION FUND FOR CLEAN AIR COUNTY PROGRAM MANAGER FUND J. Roggenkamp/4646
[email protected] Receive a report on the audit of projects funded by the Transportation Fund for Clean Air County Program Manager Fund.