May 1, 2019
Agenda (PDF)
A. 6:30 p.m. – Convene
B. Roll Call
C. Election of Vice-Chair
D. Public Comment Period
E. Approval of Minutes of the November 7, 2018 meeting
F. Organization of Agenda
G. APCO Report
H. New Business – Declaration of Interest to be conducted prior to each item.
A. Discuss and consider recommending that the District Board of Directors adopt the following:
Memo | Draft Staff Report | Presentation
i. Proposed Amendments to District Rule 361: Boilers, Steam Generators, and Process Heaters (Between 2 – 5 MMBtu/hr); and
(Draft Amended Rule 361 | Draft Amended Rule 361-Notated)
ii. Proposed Amendments to District Rule 342: Boilers, Steam Generators, and Process Heaters (5 MMBtu/hr and greater).
(Draft Amended Rule 342 | Draft Amended Rule 342-Notated)
I. Adjourn