- Report from Closed Session – There was no reportable action taken.
- Approved minutes of the October 17, 2013 meeting.
- Received and filed the minutes from the May 8, 2013 meeting of the APCD Community Advisory Council. (see memo)
- Received and filed the summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of October 4, 2013 through December 5, 2013 in accordance with Board Resolution Number 02-16. (see memo)
- Received and filed the summary of notices of violation issued and penalty revenue received during the months of October and November 2013. (see memo)
- Received and filed the minutes from the August 9, 2013 meeting of the South Central Coast Basinwide Control Council. (see memo)
- APCD Board Chair Item: Received a presentation from Bob Hinnrichs that looks at current scientific studies and climate data related to the impact of carbon dioxide and other greenhouse gasses on Climate Change.
