Air Pollution Control Board Regular Meeting

Agenda — 9 items

1. 4 Minutes of the Meeting of the Air Pollution Control Board held Tuesday, June 11, 2024.
2. 8 Air Pollution Control Officer (APCO) Comments - Brief announcements and report on APCO and District workforce activities.
3. 9 Presentation of a Service Award to Keith Macias for 5 Years of Service to the Air Pollution Control District.
4. 10 Receive and File New Source Review Rule Annual Report - Rule 26.11.
5. 11 Second Public Hearing Regarding the Adoption of the Ventura County Air Pollution Control District’s Proposed Fiscal Year 2024-2025 Budget.
6. 12 Receive and File the Unscheduled Vacancy Notice for Jennifer Hernandez-Munoz of the Air Pollution Control District Hearing Board.
7. 13 Approval of the Appointment of Lisa H. Mirisola to the Ventura County Clean Air Fund Advisory Committee as a Citizen Representative, for Term Ending June 24, 2028.
8. 14 Approval of, and Authorization for the Air Pollution Control Officer (APCO) to Sign, a Memorandum of Understanding (MOU) with the California Marine Sanctuary Foundation (CMSF) to Fund the 2024 and 2025 Marine Vessel Speed Reduction Incentive Program in the Amount of $788,545 Each Year, in Fiscal Year 2024-25; Authorization for the APCO to Make Any Minor Administrative Changes to the MOU; Authorization for the APCO to Execute, on Behalf of the Ventura County Air Pollution Control District, All Agreements and Any Other Documents Necessary to Implement the MOU; Approval of the Proposed 2024 and 2
9. 15 Approval of the Cancellation of the July 9, 2024 and August 13, 2024 Regular Meetings of the Air Pollution Control Board.