Document VGn7qazjXkVB7MNdEM0d9orOq

NACAA^ dean air agencies AGENDA NACAA BOARD OF DIRECTORS AND COMMITTEE CHAIRS' WINTER MEETING January 31 - February 1,2018 The Hall of States 444 North Capitol Street, NW Room 333 Washington, DC Wednesday, January 31,2018 7:30 a.m. - 8:30 a.m. Continental Breakfast 8:30 a.m. - 8:45 a.m. Welcome and Review of Agenda 8:45 a.m. - 10:00 a.m. Executive Director's Report Member Relations Driving Value with Our Services New Work and Diversification NACAA By-Laws Strategic Plan and Metrics 10:00 a.m. -10:15 a.m. Break 10:15 a.m. --11:45 a.m. NACAA's Comment Development Process 11:45 a.m. - 12:30 p.m. Preparation for Meetina with EPA 12:30 p.m. - 1:30 p.m. Lunch (provided) 1:30 p.m. - 3:30 p.m. Meetina with EPA - Implementing the Strategic Plan and Air Domain Priorities in Liaht of Cooperative Federalism Bill Wehrum, Assistant Administrator, EPA OAR Mandy Gunasekara, Principal Deputy Assistant Administrator, EPA OAR 3:30 p.m. - 3:45 p.m. Break 3:45 p.m. - 4:15 p.m. Appropriations - FY 2018 and FY 2019 Sierra Club v. EPA 18cv3472 NDCA Tier 1 ED 002061 00056376-00001 Wednesday, January 31,2018 (continued) 4:15 p.m. - 5:00 p.m. Critical Issues Agriculture Air Toxics Criteria Pollutants Emissions and Modeling Thursday, February 1, 2018 7:30 a.m. - 8:30 a.m. Continental Breakfast 8:30 a.m. - 10:00 a.m. Critical Issues (continued) Enforcement Global Warming Mobile Sources and Fuels Monitoring Permitting Public Outreach Training 10:00 a.m. -10:15 a.m. Break 10:15 a.m. - 10:45 a.m. Development of Agenda for NACAA's 2018 Spring Meeting 10:45 a.m. --11:15 a.m. NACAA Finances and Business 1. NACAA Financial Reports and Annual Audit 2. NACAA Investments 3. Approval of Minutes of Fall 2017 Board-Committee Chairs' Meeting 4. Future Meeting Dates and Locations 11:15 a.m. --11:30 a.m. Executive Session 11:30 a.m. Adjourn 1:30 p.m.-3 :3 0 p.m. NACAA NEW LEADER ONBOARDING (For new Board Members / Committee Chairs) NACAA Offices, Hall of the States, Room 307 1. Welcome 2. NACAA History/Background and Governance (30 minutes) 3. NACAA Committees (60 minutes) 4. Peer-to-Peer Exchange (30 minutes) 5. Adjourn (1/ 26/ 2018) 2 Sierra Club v. EPA 18cv3472 NDCA Tier 1 ED 002061 00056376-00002