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Agenda -2- 5/6 September 2002 <br /> TIME LIMITATIONS <br /> In order to move the Board meeting along in a timely manner, and assure <br /> time for adequate consideration of items later in the Agenda, the Chair may <br /> enforce maximum time limitations on each item. The goal is to complete all <br /> presentations, cross-examination, Board deliberation and voting within the <br /> allotted time. Allotted times are listed on the agenda following each item. <br /> Please consider the allotted time when preparing your presentations. <br /> THURSDAY, 5 SEPTEMBER 2002— 1:00 p.m. <br /> INTRODUCTIONS <br /> 1. Introductions,pledge of allegiance,and approval of minutes of the 449i°Regular Meeting of 19 July 2002. <br /> 2. Meeting Rules and Procedures <br /> 3. Executive Officer's Report[available on the Internet at http://www.swrcb.ca.eoy/rwgcb5/monthly board report. <br /> 4. Board Member Communications-Regional Board Members and the State Board Liaison Member may discuss <br /> meetings, communications, correspondence, or other items ofgeneral interest relating to matters within the <br /> Board's jurisdiction. There will be no voting or formal action taken. <br /> 5. Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction <br /> and not scheduled for consideration at this meeting(5 minute time limit per subject) 1:00 p.m. <br /> WORKSHOP <br /> 6. Waivers for Silvicultural Activities Conducted Within the Central Valley Region-A Public Workshop <br /> [Jim Pedri(530)224 4845](Time Limit—180 minutes) <br /> FRIDAY, 6 SEPTEMBER 2002 — 8:30 a.m. <br /> INTRODUCTIONS <br /> 7. Introductions and pledge of allegiance. <br /> 8. Meeting Rules and Procedures <br /> 9. Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction <br /> and not scheduled for consideration at this meeting(5 minute time limit per subject)8:30 a.m. <br /> 10. The Board will be asked to approve items 19 through 25 with no discussion if no one is here to testify about them; <br /> see pages 3 &4 for description/listing of items—8:30 a.m. <br /> OTHER BUSINESS <br /> 11. Retail Fertilizer Facilities and Pesticide Applicator Facilities-Consideration of Renewal of Waivers of Waste <br /> Discharge Requirements [Gail Cismowski(916)255-6308] (Time Limit—30 minutes) <br /> 12. Waivers of Waste Discharge Requirements for Discharges from Irrigated Lands—A Status Report <br /> [Rudy Schnagl(916)255-3101] (Time Limit—30 minutes) <br />