HomeMy WebLinkAbout06/17/2024 - AIR QUALITY ADVISORY BOARD - SUMMARY AGENDA - Regular Meeting
AIR QUALITY ADVISORY BOARD
REGULAR MEETING
Monday, June 17, 2024
5:30 – 8:00 PM (dinner for Board members and presenters served at 5:15 pm)
222 Laporte Ave | Colorado River Room (first floor)
AGENDA Page 1
Meeting link for hybrid access (requires internet access): https://us06web.zoom.us/j/82080203160
Phone in option: +1 719-359-4580 (Meeting ID: 820 8020 3160)
1. CALL TO ORDER
2. ROLL CALL
3. AGENDA REVIEW
4. PUBLIC PARTICIPATION
5. APPROVAL OF MINUTES
6. PREVIOUS BUSINESS
7. NEW BUSINESS
a. Air Quality Overview; 6:00-7:00
Cassie Archuleta, Air Quality Specialist, will provide an overview of City air quality
related strategies and actions, including monitoring, source reductions and
resilience/outreach efforts. The Board will discuss alignment with their 2024 work plan,
priorities and next steps. (Presentation & Discussion)
b. Board Elections; 7:00-7:15
The Board will nominate and consider candidates for Board Chair and Vice-Chair.
(Discussion & Decision)
c. Budgeting for Outcomes Overview; 7:15-7:45
The Board Chair, Mark Houdashelt, will walk through examples of BFO offers from
2022 and review processes for evaluating BFO offers. (Presentation & Discussion)
d. Updating Board Bylaws; 7:45-8:00
Time permitting, the board will discuss amending the current bylaws to add
education/public outreach to AQAB activities. (Discussion)
8. BOARD MEMBER REPORTS
9. OTHER BUSINESS
a. 6-month Calendar review
b. Agenda planning
10. ADJOURNMENT