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external_public_events:eqc_meeting_july_13_2018

eqc_meeting_july_13_2018

Friday, July 13, 2018: 9 a.m. to 4 p.m. * <font 14px/inherit;;inherit;;inherit>​Meeting venue:</font>TaborSpace (5441 SE Belmont Street)​

Item K, Informational item: Director's report Director Whitman will provide written and verbal updates on state, regional and national issues of interest to the commission. === === Item L, Action item: Process for Director Whitman's annual review

Item L, Action item: Process for Director Whitman's annual review DEQ will present a recommended process for commission review and action to start Director Whitman's annual review. The commission is responsible for the performance review of the DEQ director. Director Whitman began service Feb. 14, 2017.

Item M, Action item: Lane Regional Air Protection Agency

Item M, Action item: Lane Regional Air Protection Agency

LRAPA rules, Title 47, Outdoor Burning

DEQ and LRAPA will present proposed updates to the Oregon Clean Air Act State Implementation Plan that integrate revisions to the LRAPA rules for outdoor burning. The Lane Regional Air Protection Agency has delegated authority for air quality protection in Lane County and changes to its rules must be submitted to EPA as changes to the Oregon SIP, following commission approval.

Item N, Action item: Title V permit fee increase rules​

Item N, Action item: Title V permit fee increase rules​

DEQ will present proposed rule revisions to increase the Title V permit fees by 1.99 percent, based on the increase in the Consumer Price Index in 2017. The Title V program is entirely fee-funded and state law allows the program to increase permit fees, with commission approval, by a percentage equal to the annual increase in the CPI. There is no report for this item

* * Item O: The commissioners will open a public comment opportunity at 11:45 a.m. for any general topics.

People may provide comment in-person at the meeting or by toll-free telephone conference line. When presenting comment, either in person or by phone, all people will be asked to state their name for official record-keeping purposes and limit comments to three minutes or less. All times subject to change based on commission needs and the number of people signed up to present comment.

Call-in directions for this item

Lunch

The commission will recess for lunch from approximately 12:30 to 1:30 p.m.

Item P, Informational item and supporting document: Budget process and development ​

​DEQ will present an update on the process and timeline for the development of the Agency Request Budget. The commission will be asked to approve and certify the Agency Request Budget for submittal to the state before Sept. 1, 2018, at a special meeting to be scheduled.

Item Q, Informational item and supporting document: Commission Key Performance Measure

Item Q, Informational item and supporting document: Commission Key Performance Measure

Commissioners will review and discuss the results of their self-evaluation survey. DEQ will incorporate the survey results into the Key Performance Measure for the commission, which is updated annually as part of the agency's KPM report to the Oregon Legislature.

Item R, Informational item and supporting document: Commission officers and liaison roles Commissioners will discuss the chair and vice-chair officer roles and
DEQ will present on potential liaison roles for the commissioners with other state boards and commissions.
The commission is expected to take action on these roles at the Sept. 13-14, 2018, regular meeting.

Item S, Informational item and supporting document: Com​missioner reports​

Commissioners will provide verbal updates on their recent activities or other matters of interest to the commission.

​4 p.m. - The commission will adjourn. | ​ Public comment opportunities Items with two asterisks on the agenda, above, indicate a public comment opportunity. To provide comment to the commission during one of these items, people must sign-up on the item-specific registration sheets available the day of the meeting. Please limit comments to three minutes or less.

external_public_events/eqc_meeting_july_13_2018.txt · Last modified: 2018/07/12 05:25 by admin