Air Pollution Control Board Regular Meeting

Agenda — 7 items

1. 4 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, April 9, 2024.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Receive and File the Annual Comprehensive Financial Report and Single Audit Reports for Fiscal Year Ended June 30, 2023.
4. 10 Public Hearing Regarding the Adoption of the Ventura County Air Pollution Control District’s Proposed Fiscal Year 2024-2025 Budget.
5. 11 Receive and File the Unscheduled Vacancy Notice for Keith Millhouse of the Air Pollution Control District Hearing Board.
6. 12 Approval of the Reappointment of David Sell and the Appointment of Brian Pletcher, CJ Polacek, David Lopp, Douglas O’Brien, and Kristen Kessler to the Ventura County Clean Air Fund Advisory Committee, for Terms Ending June 10, 2028; and Receive and File an Unscheduled Vacancy Notice for John Kromka of the Ventura County Clean Air Fund Advisory Committee.
7. 13 Approval of, and Authorization for the Air Pollution Control Officer (APCO) to Sign, a Memorandum of Agreement (MOA) Between the Ventura County Air Pollution Control District (District), the Santa Barbara County Air Pollution Control District, and the California Marine Sanctuary Foundation, to Support the District’s Application for Funding to the United States Environmental Protection Agency (USEPA) Climate Pollution Reduction Grant Program and to Implement the Protecting Blue Whales and Blue Skies Marine Vessel Speed Reduction Incentive Program Contingent Upon Funding from the USEPA; Authoriz