- Report from Closed Session – There was no reportable action taken
- Approved minutes of the January 17, 2013 meeting.
- Received and filed the minutes from the October 10, 2012 and December 12, 2012 meetings of the Community Advisory Council. (see memo)
- Received and filed the brief summary of the emission-reduction grant agreements approved by the Air Pollution Control Officer for the period of January 4, 2013 through March 7, 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 January and February 2013. (see memo)
- Ratified an expense of $68,110.24 paid to Select Staffing, a temporary employment agency, for service provided from May 14, 2012 through February 12, 2013.
- Received report regarding the Offsets Workgroup.
- Appointed Board member Wolf to serve as the representative to the South Central Coast Basinwide Control Council. (see memo)
- Received an update on recent marine shipping developments and activities and authorize Chair to sign letter of support for use of Cap-and-Trade auction funds for a vessel speed reduction incentive program along the California coast. (see additional APCD communication and letters of support from outside agencies) (see presentation pdf)
