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A.

Call to Order

Mark Fohey

B.

Minutes from March 27, 2008, Meeting
(Approval Requested)

 5

Mark Fohey

C.

Reports - (discussion)

1. Compliance/Enforcement Report

39

Steve Feeler

2. Permit Report

71

Kyra Moore

3. Operations Report

99

David Lamb

4. Director's Report

Jim Kavanaugh

Public Hearing

10 CSR 10-6.020 (amendment) Definitions and Common Reference Tables

This proposed amendment will update rule definitions for general maintenance of the rule by adding definitions for stage I/II vapor recovery systems and outstate area, updating the lists of volatile organic compounds and hazardous air pollutants for consistency with the latest U.S. Environmental Protection Agency lists along with removing unused definitions and making typographical corrections.

10 CSR 10-6.220 (amendment) Restriction of Emission of Visible Air Contaminants

This proposed amendment will remove redundant definitions, remove an outdated exemption for incinerators used to burn refuse in the outstate area of Missouri, clarify that all sources shall have the opacity of visible emissions determined by one of the test methods in the rule, and update the test method for continuous opacity monitoring systems to the latest test method reference.

Attorney General's Office Referrals (Approval Requested)

Gibson Family, LTD Partnership

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

H.

Open Session

I.

Unfinished Business

Odor Regulation Revision

J.

Future Meeting Dates (No Action Needed)

May 29, 2008 - St. Louis
The Millennium Hotel
1-314-241-9500
Lewis and Clark Meeting Room
200 South 4th St., St. Louis

June 26, 2008 - Jefferson City
Governor's Office Building - Room 450
200 Madison St., Jefferson City

July 31, 2008 - Lake Ozarks
Inn at Grand Glaize
800-348-4731
Grand Ballroom
Highway 54 and Lake Road 40, Osage Beach

Aug. 28, 2008 - Jefferson City
Governor Office Building - Room 450
200 Madison St., Jefferson City

Sept. 25, 2008 - Kansas City
Hotel Phillips
1-816-221-7000
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 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.