March 24, 2020
Executive Committee – Members Only Meeting
Virtual Meeting via ZOOM
7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment
Agenda
Presiding: Louis Goodwin
1.Announcements
2. Approve Minutes of January 14, 2020
3. Brief Recap of DC Trip
4. Sacramento Advocacy Issues – Carole Beswick/Deborah Barmack
- Report of Discussions with Senator Richard Roth
- Initiation of Sacramento Platform Issues by Committee Chairs
- Committee Issue Due Date
- Follow-up Strategy with Senator Roth – Timing
5. Report on Eastgate Project and AB 2737 (Garcia, Christina) which would prohibit an air quality management district that contains a community selected under AB 617 (Hueso) from authorizing a new major source that increases air contaminants above the plan levels without the major source mitigating the emissions. Also requires the district to develop a localized land use assessment plan. – Mike Burrows
6. Recommendation of Environmental Committee to support SB 1352, requiring California natural gas utilities to procure at least 20% of gas for residential and small- to medium-sized businesses from renewable sources. – Ken Coate
7. Resumption of IA Meetings
Future Board Meetings-Will Be Announced