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A.

Call to Order

Mark Fohey

B.

Minutes from July 31, 2008, Meeting
(Approval Requested)

5

Mark Fohey

C.

Reports - (discussion)

1. Compliance/Enforcement Report

25

Steve Feeler

2. Permit Report

63

Kyra Moore

3. Operations Report

93

David Lamb

4. Director's Report

Jim Kavanaugh

5. Annual Budget/Fiscal Report

127

Carolyn Kliethermes

Public Hearing

None.

10 CSR 10-2.150 (rescission) Time Schedule for Compliance

10 CSR 10-4.140 (rescission) Time Schedule for Compliance

10 CSR 10-5.250 (rescission) Time Schedule for Compliance 

These rule rescissions are being proposed to remove requirements for initial compliance dates that were established more than 30 years ago.  These requirements are obsolete and no longer needed.

10 CSR 10-6.110 (amendment) Submission of Emission Data, Emission Fees and Process Information

This proposed amendment will amend the threshold for emission changes that would require small sources to submit a complete Emissions Inventory Questionnaire (rather than a short form) in interim reporting years and update the fee collection language to remove reference to an annual adjustment since it is no longer required by statute.

Attorney General's Office Referrals (Approval Requested)

Mr. Danny Fish

10 CSR 10-6.045, Open Burning Requirements

10 CSR 10-6.120, Restriction of Emissions of Lead From Specific Lead Smelter-Refinery Installations

10 CSR 10-5.381, On-Board Diagnostics Motor Vehicle Emissions Inspection

H.

Open Session

I.

Unfinished Business

Odor Discussion

J.

Future Meeting Dates (No Action Needed)

Sept. 24, 2008 - Kansas City
Environmental Reception
Greater Kansas City Chamber of Commerce
Radisson Hotel and Suites
1301 Wyandotte, Kansas City

Sept. 25, 2008 - Kansas City
Hotel Phillips
816-221-7000
The Crystal Room
106 W. 12th St., Kansas City

Oct. 29, 2008 - Tour
City Utilities of Springfield

Oct. 30, 2008 - Springfield
Clarion Hotel
800-756-7318
Ballroom Four
3333 S. Glenstone, Springfield

Dec. 4, 2008 - Jefferson City
Governor's Office Building - Room 450
200 Madison St., Jefferson City

K.

Discussion of Pending Litigation and Legal Matters
(This portion of the meeting may be closed, pursuant to Section 610.021 (1), RSMo, after a vote by the Commission.)

Tim Duggan

Meeting Adjournment

Mark Fohey

People with disabilities requiring special services or accommodations to attend the meeting can make arrangements by calling the department's Air Pollution Control Program at 800-361-4827 or 573-751-4817.  Hearing-impaired individuals may contact the program through Relay Missouri at 800-735-2966.