August 10, 2011

I.         6:30 p.m. – Convene – Concurrent with Public Workshop

II.        Close Public Workshop

III.       Roll Call

IV.       Approval of Minutes of May 11, 2011 meeting

V.        Public Comment Period

VI.       Organization of Agenda and Declaration of Interests

VII.       APCO Report

VIII.      New Business

                A.     Discuss and consider recommending that the APCD Board of Directors adopt amendments to six rules as follows: (see memo andbackground paper)

                     1.      Amended Rule 102, Definitions,

                     2.      Amended Rule 202, Exemptions to Rule 201,

                     3.      Amended Rule 330, Surface Coating of Metal Parts and Products,

                     4.      Amended Rule 337, Surface Coating of Aerospace Vehicles and Components,

                     5.      Amended Rule 349, Polyester Resin Operations, and

                     6.      Amended Rule 353, Adhesives and Sealants.

                B.     Discuss and consider recommending that the APCD Board of Directors adopt amendments to Rule 352, Natural Gas-Fired Fan-Type Central Furnaces and Residential Water Heaters.  (see memo)

IX.        Adjourn