Board Agendas and Minutes

Updated 5/23/2018

View Board of Directors meeting agendas, minutes, and webcasts below.

The Board of Directors meets on the 1st and 3rd Wednesday of each month at 9:45AM. Meetings are held in the 1st floor Board Room at the Air District’s office.

Agendas are posted 72 hours before each meeting in the table below and in the lobby at the District’s office.

You can sign up to receive Board agendas by email and view some Board meetings live via webcast.

2018 Agenda Packets and Approved Minutes

 DateMeeting TypeAgendatable-mobile-only-column
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 59 items in 6 pages
7/26/2018Mobile Source Committee MeetingNot yet available
7/26/2018
Meeting Type:
Mobile Source Committee Meeting
Agenda:
Not yet available
Date & Time:
Thursday, July 26
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Thursday, July 26
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/25/2018
Cancelled
Budget and Finance Committee MeetingN/A
7/25/2018
Meeting Type:
Budget and Finance Committee Meeting
Agenda:
N/A
Date & Time:
Wednesday, July 25
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, July 25
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/23/2018Executive Committee MeetingNot yet available
7/23/2018
Meeting Type:
Executive Committee Meeting
Agenda:
Not yet available
Date & Time:
Monday, July 23
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, July 23
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/19/2018Climate Protection Committee MeetingNot yet available
7/19/2018
Meeting Type:
Climate Protection Committee Meeting
Agenda:
Not yet available
Date & Time:
Thursday, July 19
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Thursday, July 19
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/18/2018Board of Directors MeetingNot yet available
7/18/2018
Meeting Type:
Board of Directors Meeting
Agenda:
Not yet available
Date & Time:
Wednesday, July 18
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, July 18
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/16/2018Stationary Source Committee MeetingNot yet available
7/16/2018
Meeting Type:
Stationary Source Committee Meeting
Agenda:
Not yet available
Date & Time:
Monday, July 16
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, July 16
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/12/2018Personnel Committee MeetingNot yet available
7/12/2018
Meeting Type:
Personnel Committee Meeting
Agenda:
Not yet available
Date & Time:
Thursday, July 12
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Thursday, July 12
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/4/2018
Cancelled
Board of Directors MeetingN/A
7/4/2018
Meeting Type:
Board of Directors Meeting
Agenda:
N/A
Date & Time:
Wednesday, July 4
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, July 4
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

6/28/2018
Cancelled
Mobile Source Committee MeetingN/A
6/28/2018
Meeting Type:
Mobile Source Committee Meeting
Agenda:
N/A
Date & Time:
Thursday, June 28
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Thursday, June 28
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

6/27/2018
Cancelled
Budget and Finance Committee MeetingN/A
6/27/2018
Meeting Type:
Budget and Finance Committee Meeting
Agenda:
N/A
Date & Time:
Wednesday, June 27
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, June 27
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

2017 Agenda Packets and Approved Minutes

 DateMeeting TypeAgendatable-mobile-only-column
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Items per Page:
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select
 100 items in 7 pages
11/16/2017Climate Protection Committee MeetingBoard Agenda

11/16/2017
Meeting Type:
Climate Protection Committee Meeting
Agenda:
Board Agenda

Date & Time:
Thursday, November 16
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Committee Presentations


Committee Minutes
 

Date & Time

Thursday, November 16
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Committee Presentations


Committee Minutes

11/15/2017Nominating Committee MeetingCommittee Agenda


Errata and Revised Agenda 111517

11/15/2017
Meeting Type:
Nominating Committee Meeting
Agenda:
Committee Agenda


Errata and Revised Agenda 111517

Date & Time:
Wednesday, November 15
9:15 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, November 15
9:15 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

11/15/2017Board of Directors MeetingBoard Agenda Part 1 of 3


Board Agenda Part 2 of 3


Board Agenda Part 3 of 3

11/15/2017
Meeting Type:
Board of Directors Meeting
Agenda:
Board Agenda Part 1 of 3


Board Agenda Part 2 of 3


Board Agenda Part 3 of 3

Date & Time:
Wednesday, November 15
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Board Presentations


Board Minutes
 

Date & Time

Wednesday, November 15
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Board Presentations


Board Minutes

11/1/2017Board of Directors Special MeetingClean Air Foundation Agenda


Errata and Revised Attachments 11/01/2017

11/1/2017
Meeting Type:
Board of Directors Special Meeting
Agenda:
Clean Air Foundation Agenda


Errata and Revised Attachments 11/01/2017

Date & Time:
Wednesday, November 1
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Clean Air Foundation Presentations
 

Date & Time

Wednesday, November 1
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Clean Air Foundation Presentations

11/1/2017Board of Directors MeetingBoard Agenda

11/1/2017
Meeting Type:
Board of Directors Meeting
Agenda:
Board Agenda

Date & Time:
Wednesday, November 1
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Board Presentations


Board Minutes
 

Date & Time

Wednesday, November 1
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Board Presentations


Board Minutes

10/26/2017Mobile Source Committee MeetingCommittee Agenda

10/26/2017
Meeting Type:
Mobile Source Committee Meeting
Agenda:
Committee Agenda

Date & Time:
Thursday, October 26
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Committee Presentations


Committee Minutes
 

Date & Time

Thursday, October 26
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Committee Presentations


Committee Minutes

10/25/2017
Cancelled
Budget and Finance Committee MeetingN/A
10/25/2017
Meeting Type:
Budget and Finance Committee Meeting
Agenda:
N/A
Date & Time:
Wednesday, October 25
9:30 AM - 5:00 AM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, October 25
9:30 AM - 5:00 AM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

10/18/2017Board of Directors MeetingBoard Agenda

10/18/2017
Meeting Type:
Board of Directors Meeting
Agenda:
Board Agenda

Date & Time:
Wednesday, October 18
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Board Presentation


Board Minutes
 

Date & Time

Wednesday, October 18
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Board Presentation


Board Minutes

10/16/2017
Cancelled
Stationary Source Committee MeetingN/A
10/16/2017
Meeting Type:
Stationary Source Committee Meeting
Agenda:
N/A
Date & Time:
Monday, October 16
10:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, October 16
10:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

10/16/2017Executive Committee MeetingCommittee Agenda

10/16/2017
Meeting Type:
Executive Committee Meeting
Agenda:
Committee Agenda

Date & Time:
Monday, October 16
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Committee Presentations


Committee Minutes
 

Date & Time

Monday, October 16
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Committee Presentations


Committee Minutes

10/4/2017Board of Directors MeetingBoard Agenda

10/4/2017
Meeting Type:
Board of Directors Meeting
Agenda:
Board Agenda

Date & Time:
Wednesday, October 4
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Board Presentations


Board Minutes
 

Date & Time

Wednesday, October 4
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Board Presentations


Board Minutes

9/28/2017Mobile Source Committee MeetingCommittee Agenda

9/28/2017
Meeting Type:
Mobile Source Committee Meeting
Agenda:
Committee Agenda

Date & Time:
Thursday, September 28
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Committee Presentations


Committee Minutes
 

Date & Time

Thursday, September 28
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Committee Presentations


Committee Minutes

9/27/2017
Cancelled
Budget and Finance Committee MeetingN/A
9/27/2017
Meeting Type:
Budget and Finance Committee Meeting
Agenda:
N/A
Date & Time:
Wednesday, September 27
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, September 27
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

9/25/2017Public Engagement CommitteeCommittee Agenda

9/25/2017
Meeting Type:
Public Engagement Committee
Agenda:
Committee Agenda

Date & Time:
Monday, September 25
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Committee Presentations


Committee Minutes
 

Date & Time

Monday, September 25
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Committee Presentations


Committee Minutes

9/21/2017Climate Protection Committee MeetingCommittee Agenda

9/21/2017
Meeting Type:
Climate Protection Committee Meeting
Agenda:
Committee Agenda

Date & Time:
Thursday, September 21
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
375 Beale Street
San Francisco, CA 94105
Watch/Listen:
Webcast Archive

Audio


Other Documents:
Committee Minutes


Committee Presentations
 

Date & Time

Thursday, September 21
9:30 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

375 Beale Street
San Francisco, CA 94105

Watch/Listen

Webcast Archive

Audio


Other Documents

Committee Minutes


Committee Presentations

Board Documents from Previous Years

Agendas, minutes, and webcast information is available for previous years:

For years prior to 2012, please make a public records request.

 

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Marcy Hiratzka
Clerk of the Boards, Executive & Administrative Resources

415.749.5073

Vanessa Johnson
Manager, Executive & Administrative Resources

415.749.4941

Executive Office

415.749.4941

Hearing Board

415.749.5073

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    No Spare the Air Alert in Effect

Last Updated: 5/23/2018