Louisville Metro Air Pollution Control Board
Notice of Special Board Meeting

The Louisville Metro Air Pollution Control Board will hold a special meeting at 9:00 a.m. on Tuesday, June 21, 2005, in the 2^nd Floor Ball Room of Memorial Auditorium, 970 South 4th Street, Louisville. The Board invites the public to attend.

Meeting Agenda

1. Call to Order - Recognition of Quorum

2. Unfinished Business

   1. STAR Program regulations:

      • Amendment to Regulation 1.02 Definitions, Version #11, Draft #3 - Proposed - Revision 1, May 31, 2005
      • Amendment to Regulation 1.06 Source Self-Monitoring and Reporting, Version #7, Draft #3 - Proposed - Revision 1, May 31, 2005
      • Amendment to Regulation 1.07 Excess Emissions During Startups, Shutdowns, and Malfunctions, Version #8, Draft #3 - Proposed - Revision 1, May 31, 2005
      • New Regulation 1.20 Malfunction Prevention Programs, Version #1, Draft #3 - Proposed - Revision 1, May 9, 2005
      • Amendment to Regulation 3.01 Purpose of Standards and Expression of Non-Degradation Intention, Version #4, Draft #3 - Proposed - Revision 1, May 7, 2005
      • Repeal of Regulation 3.02 Applicability of Ambient Air Quality Standards, Version #4, Draft #1 - Proposed, September 16, 2004
      • Repeal of Regulation 3.03 Definitions, Version #4, Draft #1 - Proposed, September 16, 2004
      • Repeal of Regulation 3.04 Ambient Air Quality Standards, Version #6, Draft #1 - Proposed, September 16, 2004
      • Repeal of Regulation 3.05 Methods of Measurement, Version #5, Draft #1 - Proposed, September 16, 2004
      • Amendment to Regulation 5.01 General Provisions, Version #4, Draft #3 - Proposed - Revision 1, May 31, 2005
      • Repeal of Regulation 5.03 Potential Hazardous Emissions, Version #3, Draft #1 - Proposed, September 10, 2005
      • Amendment to Regulation 5.11 Standards of Performance for Existing Sources Emitting Toxic Air Pollutants, Version #3, Draft #2 - Proposed, January 10, 2005
      • Amendment to Regulation 5.12 Standards of Performance for New or Modified Sources Emitting Toxic Air Pollutants, Version #3, Draft #2 - Proposed, January 10, 2005
      • New Regulation 5.20 Methodology for Determining Benchmark Ambient Concentration of a Toxic Air Contaminant, Version #1, Draft #3 - Proposed - Revision 1, May 17, 2005
      • New Regulation 5.21 Environmental Acceptability for Toxic Air Contaminants, Version #1, Draft #3 - Proposed - Revision 1, May 31, 2005
      • New Regulation 5.22 Procedures for Determining the Maximum Ambient Concentration of a Toxic Air Contaminant, Version #1, Draft #3 - Proposed - Revision 1, May 31, 2005
      • New Regulation 5.23 Categories of Toxic Air Contaminants, Version #1, Draft #3 - Proposed - Revision 1, May 15, 2005
      • New Regulation 5.30 Report and Plan of Action for Identified Source Sectors, Version #1, Draft #2 - Proposed - Revision 1, May 30, 2005
   2. Motions on the amendments to the District-recommended STAR Program regulations suggested at the June 17, 2005, special Board meeting, including District-recommended alternatives
   3. Action on the STAR Program regulations as may be amended by motions
3. Adjourn

The next regular Board meeting is Wednesday, July 20, 2005, at 9:00 a.m.
The July 20^th regular Board meeting will be held in the Board Room,
850 Barret Avenue, Louisville.