FROM:

SUBJECT:

The Air Quality Committee is scheduled to meet in the Archdale Building Ground Floor Hearing Room from 3:00 P.M. to 5:00 P.M. on January 7, 2009. Please note that the meeting time is

---

---

* If any committee meeting conducts its scheduled business and adjourns prior to the estimated adjournment time, subsequently scheduled committee meeting may be called to order by its chairperson fifteen minutes after the previous meeting has adjourned.

Items marked with an asterisk (*) will be presented orally at the meeting only upon a request by a Committee member and can be approved where required as a group. Please call me at (919) 715-6290 if you wish to request an oral presentation of any item marked with an asterisk or if you have any other requests or questions on the Committee meeting or attachments. Items marked with a less-than sign (<) have no agenda item pages in this package. Please let Lois Thomas know if you will not be able to attend so that we may be assured of a quorum. The tentative agenda will include:

CALL TO ORDER (Marion Deerhake)

1.  Call to Order and The State Government Ethics Act, N.C.G.S. § 138A-15(e)[PDF]

MINUTES (Marion Deerhake)

2.  Review and Approval of November Meeting Minutes[PDF]

DRAFT RULES

3.  Amendments to the Fugitive Dust Rule (483) (Mike Abraczinskas)
   [PDF]

4.  Amendments to the NOx SIP Call Rules for 2009 and later (485) (Mike Abraczinskas and Joelle Burleson)[PDF]

JANUARY EMC AGENDA ITEMS

5. * Request to Proceed to Public Hearing to Amend Permit Noticing Requirements (479) (Mike Abraczinskas)[PDF]

6. * Request to Proceed to Public Hearing to Amend the NOx SIP Call Rules for 2009 and later (485) (Mike Abraczinskas and Joelle Burleson)[PDF]

7.  Request to Proceed to Public Hearing to Adopt Heavy-Duty Idle Restrictions (475) (Paul Grable)[PDF]

REPORTS

8.  Update from the Science Advisory Board on Toxic Air Pollutants (Reginald Jordan)[PDF]

9.  Local Air Quality Program Update - Forsyth County Environmental Affairs Department (Patrick Reagan)[PDF]

10.  Preliminary 8-hour Ozone Nonattainment Boundaries (Laura Boothe)[PDF]

INFORMATION ITEMS

11. * 1995-2009 Air Quality Committee and Environmental Management Commission Calendar [PDF]

12. * Status of Rulemaking Hearings and Rule Development[PDF]

13. *< Next Meeting March 11, 2009, 2:00 P.M.

Before each meeting this tentative agenda and some attachments appear on the Division of Air Quality web site Calendar. The web site also has many other useful features.

CC:

Other EMC Members Frank Crawley Allen Jernigan William G. Ross Jr. Robin Smith Jimmy Carter Dan Oakley Diana Kees Lois Thomas Keith Overcash Brock Nicholson

Tom Mather Hoke Kimball Don van der Vaart Jim Roller William Willets Lee Daniel Lori Cherry Mike Aldridge Gary Saunders Brian Phillips Sheila Holman

Donnie Redmond Mike Abraczinskas Laura Boothe Paul Grable Joelle Burleson Glenn Sappie Vladimir Zaytsev Patrick Knowlson Reginald Jordan Phyllis Jones Regional DAQ Supervisors Local Programs