Board Agendas and Minutes

Updated 12/12/2017

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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1/25/2018Mobile Source Committee MeetingNot yet available
1/25/2018
Meeting Type:
Mobile Source Committee Meeting
Agenda:
Not yet available
Date & Time:
Thursday, January 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 not yet scheduled
Other Documents:
N/A
 

Date & Time

Thursday, January 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 not yet scheduled

Other Documents

N/A

1/24/2018Budget and Finance Committee MeetingNot yet available
1/24/2018
Meeting Type:
Budget and Finance Committee Meeting
Agenda:
Not yet available
Date & Time:
Wednesday, January 24
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, January 24
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

1/18/2018Climate Protection Committee MeetingNot yet available
1/18/2018
Meeting Type:
Climate Protection Committee Meeting
Agenda:
Not yet available
Date & Time:
Thursday, January 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

Thursday, January 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

1/17/2018Board of Directors Special MeetingNot yet available
1/17/2018
Meeting Type:
Board of Directors Special Meeting
Agenda:
Not yet available
Date & Time:
Wednesday, January 17
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar
Status:
Scheduled
Location:
Dougherty Station Community Center
17011 Bollinger Canyon Rd
San Ramon, CA 94582
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, January 17
9:45 AM - 5:00 PM
add to your calendar
View Full Calendar

Status

Scheduled

Location

Dougherty Station Community Center
17011 Bollinger Canyon Rd
San Ramon, CA 94582

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

1/15/2018
Cancelled
Stationary Source Committee MeetingN/A
1/15/2018
Meeting Type:
Stationary Source Committee Meeting
Agenda:
N/A
Date & Time:
Monday, January 15
10:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, January 15
10:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

1/15/2018
Cancelled
Executive Committee MeetingN/A
1/15/2018
Meeting Type:
Executive Committee Meeting
Agenda:
N/A
Date & Time:
Monday, January 15
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, January 15
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

1/3/2018
Cancelled
Board of Directors MeetingN/A
1/3/2018
Meeting Type:
Board of Directors Meeting
Agenda:
N/A
Date & Time:
Wednesday, January 3
9:45 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, January 3
9:45 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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 100 items in 7 pages
7/17/2017
Cancelled
Stationary Source Committee MeetingN/A
7/17/2017
Meeting Type:
Stationary Source Committee Meeting
Agenda:
N/A
Date & Time:
Monday, July 17
10:30 AM
- Wednesday, May 17
5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, July 17
10:30 AM
- Wednesday, May 17
5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/17/2017
Cancelled
Executive Committee MeetingN/A
7/17/2017
Meeting Type:
Executive Committee Meeting
Agenda:
N/A
Date & Time:
Monday, July 17
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, July 17
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

7/5/2017
Cancelled
Board of Directors MeetingN/A
7/5/2017
Meeting Type:
Board of Directors Meeting
Agenda:
N/A
Date & Time:
Wednesday, July 5
9:45 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, July 5
9:45 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

6/28/2017
Cancelled
Budget and Finance Committee MeetingN/A
6/28/2017
Meeting Type:
Budget and Finance Committee Meeting
Agenda:
N/A
Date & Time:
Wednesday, 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

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

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

6/22/2017
Cancelled
Mobile Source Committee MeetingN/A
6/22/2017
Meeting Type:
Mobile Source Committee Meeting
Agenda:
N/A
Date & Time:
Thursday, June 22
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 22
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

6/21/2017Board of Directors MeetingBoard Agenda

6/21/2017
Meeting Type:
Board of Directors Meeting
Agenda:
Board Agenda

Date & Time:
Wednesday, June 21
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:
Staff Report Response to Comment pt1


Staff Report Response to Comments pt2


Final EIR


EIR Public Comments and Response to Comments


Board Presentations


Board Minutes
 

Date & Time

Wednesday, June 21
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

Staff Report Response to Comment pt1


Staff Report Response to Comments pt2


Final EIR


EIR Public Comments and Response to Comments


Board Presentations


Board Minutes

6/19/2017
Cancelled
Stationary Source Committee MeetingN/A
6/19/2017
Meeting Type:
Stationary Source Committee Meeting
Agenda:
N/A
Date & Time:
Monday, June 19
10:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, June 19
10:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

6/19/2017
Cancelled
Executive Committee MeetingN/A
6/19/2017
Meeting Type:
Executive Committee Meeting
Agenda:
N/A
Date & Time:
Monday, June 19
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Monday, June 19
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

6/7/2017
Cancelled
Board of Directors MeetingN/A
6/7/2017
Meeting Type:
Board of Directors Meeting
Agenda:
N/A
Date & Time:
Wednesday, June 7
9:45 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, June 7
9:45 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

6/2/2017Personnel Committee MeetingCommittee Agenda

6/2/2017
Meeting Type:
Personnel Committee Meeting
Agenda:
Committee Agenda

Date & Time:
Friday, June 2
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 Presentation
 

Date & Time

Friday, June 2
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 Presentation

5/31/2017Board of Directors Special MeetingBoard Agenda

5/31/2017
Meeting Type:
Board of Directors Special Meeting
Agenda:
Board Agenda

Date & Time:
Wednesday, May 31
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, May 31
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

5/25/2017Mobile Source Committee MeetingCommittee Agenda

5/25/2017
Meeting Type:
Mobile Source Committee Meeting
Agenda:
Committee Agenda

Date & Time:
Thursday, May 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

Thursday, May 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

5/24/2017
Cancelled
Budget and Finance Committee MeetingN/A
5/24/2017
Meeting Type:
Budget and Finance Committee Meeting
Agenda:
N/A
Date & Time:
Wednesday, May 24
9:30 AM - 5:00 PM
View Full Calendar
Status:
Cancelled
Watch/Listen:
Webcast not yet scheduled
Other Documents:
N/A
 

Date & Time

Wednesday, May 24
9:30 AM - 5:00 PM
View Full Calendar

Status

Cancelled

Watch/Listen

Webcast not yet scheduled

Other Documents

N/A

5/18/2017Climate Protection Committee MeetingCommittee Agenda

5/18/2017
Meeting Type:
Climate Protection Committee Meeting
Agenda:
Committee Agenda

Date & Time:
Thursday, May 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 Archive

Audio


Other Documents:
Committee Presentations


Committee Minutes
 

Date & Time

Thursday, May 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 Archive

Audio


Other Documents

Committee Presentations


Committee Minutes

5/17/2017Board of Directors Special Budget HearingBoard Agenda

5/17/2017
Meeting Type:
Board of Directors Special Budget Hearing
Agenda:
Board Agenda

Date & Time:
Wednesday, May 17
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, May 17
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

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.

 

Contact Us

Marcy Hiratzka
Clerk of the Boards

415.749.5073

Maricela Martinez
Manager, Executive Operations

415.749.5016

Executive Office

415.749.5016

Hearing Board

415.749.5073

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    Winter Spare the Air Alert in Effect

Last Updated: 12/12/2017