8:30 a.m.    Welcome & Introductions

GENERAL REGULATORY (Health, Safety, General Environmental & Misc.)

Co Chairs: Steven Sylvester, E&J Gallo Winery & Brenda Moppins, Frito Lay

1. Regulatory HighlightsStanislaus County Public Facility Fees

http://www.stancounty.com/CEO/econ-dev/pdf/county-impact-fee.pdf

c.       Central Valley Facilities Expo * March 18 & 19 in Modesto (March meeting?)
http://www.facilitiesexpo.com/fecv/index.po
http://www.facilitiesexpo.com/fecv/events_seminars.po

4. Careers in Manufacturing
   www.mccv.org

AIR COMMITTEE

Co-Chairs Tim Durham, Ingomar Packing & Dave Duke, Foster Farms

·           SAN JOAQUIN VALLEY AIR DISTRICT

a.      Employer Based Trip Reduction Rule
http://www.valleyair.org/Workshops/public_workshops_idx.htm#r9410%2002-09-09

b.      Brandy and Wine Aging Rule Under Development
http://www.valleyair.org/Workshops/public_workshops_idx.htm#r4695%2002-04-09

c.       MCCV to co-host Citizens Advisory Group of Industries meeting in April
Mark your calendars for Monday, April 13, 9:30 a.m. * Farm Bureau, 1201 L St., Modesto

d.      Source Testing with CEMS, EPA AMS to meet local and federal requirements
 

·         CALIFORNIA AIR RESOURCES BOARD

a.      AB 32 Issues

1. Modesto  Forum: Impact on Valley Businesses and Families, March 2
   http://www.modestogov.com
2. OTHER

WATER COMMITTEE

Co-Chairs: Burt Fleischer, Hilmar Cheese & Sharon Melmon, Kennedy Jenks Consulting

·         STATE WATER RESOURCES CONTROL BOARD

a.      Little Hoover Commission report –proposes changes to State and Regional Board members:

http://www.lhc.ca.gov/lhcdir/report195.html

b.      State Water Board adopts water recycling policy:

http://www.waterboards.ca.gov/board_info/agendas/2009/feb/020309_7.pdf

c.       State Water Board to consider resolution to allocate $1,765,000 from the Cleanup & Abatement account to the CVRWQCB for support of water quality planning efforts related to salinity – postponed from 2/3 Board meeting – to be rescheduled for 3/09 Board meeting:

http://www.waterboards.ca.gov/board_info/agendas/2009/feb/020309_5.pdf

·         CENTRAL VALLEY REGIONAL WATER RESOURCES CONTROL BOARD

a.      Central Valley Salinity Coalition sets up website; meetings Feb. 18
http://www.cvsalinity.org/

b.       Enforcement Activities & NPDES/WDR Apps and Renewals
 

NEXT MEETINGS: Wednesday, March 18, 2009; Wednesday, April 15, 2009