CALIFORNIA AIR RESOURCES BOARD
                                
                          Red Lion Inn
                  Kern River/Buena Vista Rooms
                   3100 Camino Del Rio Court
                        Bakersfield, CA
                                
                        August 21, 1986
                           9:00 a.m.
                                
                             AGENDA

                                                             Page

86-10-1   Consideration of a Petition from Ecology            001
          Action Educational Institute, the League of
          Conservation Voters, and the Valley Protection
          Committee Regarding the Modesto Energy Company's
          Proposed Westley Tire Incinerator.

86-10-2   CONTINUATION OF Public Hearing to Consider the Adoption
          of a Regulatory Amendment Identifying Chlorinated
          Dioxins and Dibenzofurans as Toxic Air
          Contaminants--For Adoption of Resolution Only.

86-10-3   Public Hearing to Consider a Revision to the State
          Implementation Plan for Kern County.

IN THE EVENT ANY OF THE AGENDA ITEMS CANNOT BE HEARD AUGUST 21,
1986, THE HEARING WILL BE RESUMED AT 8:30 A.M., AUGUST 22, 1986.

Other Business

a.   Closed Session
     1.   Personnel (as authorized by State Agency Open Meeting
          Act, Govt. Code Sec. 11126(a).).
     2.   Litigation (Pursuant to the attorney-client privilege,
          Evidence Code Sec. 950-962, and Govt. Code Sec.
          11126(q).).
b.   Research Proposals
c.   Delegations to Executive Officer