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Agenda -2- 15 October 2004 TIME LIMITATIONS In order to move the Board meeting along in a timely manner, and assure time for adequate consideration of items later in the Agenda, the Chair may enforce maximum time limitations on each item. The goal is to complete all presentations, cross-examination, Board deliberation and voting within the allotted time. Allotted times are listed on the agenda following each item. Please consider the allotted time when preparing your presentations. Items with specific times listed will not be heard before that time but may be heard later. FRIDAY—15 OCTOBER 2004—8:30 A.M. 1. Introductions and pledge of allegiance. 2. Meeting Rules and Procedures 3. Executive Officer's Report 4. Board Member Communication 5. Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction and not scheduled for consideration at this meeting(5 minute time limit per subject)8:30 a.m. 6. The Board will be asked to approve items 11 through 18 with no discussion if no one is here to testify about them;see pages 3 &4 for a description/listing cf items—8:30 a.m. 7. Delegation of Board Functions in the Event of Absence of a Quorum-Delegate Authority to Chair or Board Member Subcommittee for Hearing Panels and Litigation[Kenneth Landau(916)464-4839] NPDES PERMITS 8. Stockton Port District, Port of Stockton, San Joaquin County—Consideration of Renewal of Municipal Storm Sewer System NPDES Permit[Brett Stevens(916)464-4642] (Time Limit—45 minutes) WASTE DISCHARGE REQUIREMENTS 9. Port of Stockton, West Complex Dock Dredging Project, San Joaquin County—Consideration ofAdoption of Waste Discharge Requirements(Continuation of 9 September hearing) [Alex Baillie(916)464-4684] (Time Limit—120 minutes) ENFORCEMENT 10. Florin Perkins Landfill, Inc.;Nancy C. Cleavinger,Trustee of the Nancy C. Cleavinger Revocable Trust;Audrey A. Hunt, Trustee of the Audrey A. Hunt Revocable Trust;Janet E. Harvey,Trustee of the Janet E. Harvey Revocable Trust; Sally R. Davis,and Successor In Trust,Trustee of the Sally R.Davis Trust;Audrey A. Hunt and Nancy C. Cleavinger,Trustees, under a Testamentary Trust for Sally R. Davis under the terms of the will of Robert Earl Davis as established by Decree of Distribution entered on March 28, 1991;Virginia A. Palmer,Trustee of the Virginia A. Palmer Revocable Trust;Gail Christine Brown,Trustee of the Donald Bruce Brown and Gail Christine Brown Revocable Trust,Jackson Road Landfill, Sacramento County—Consideration of Cease and Desist Order[John Moody(916)464-4641] (Time Limit—30 minutes)