State of California
                      AIR RESOURCES BOARD
                                
               University of California, Berkeley
            Student Union Building, Pauley Ballroom
                     Bancroft at Telegraph
                          Berkeley, CA
                                
                         April 21, 1983
                           8:30 a.m.
                                
                             AGENDA

83-5-1    Status Report on Board Policy on Acid Rain Research
          Program.  (The staff Will Present a Brief Oral Summary
          of the Results of Acid Deposition Research in
          California.  In Addition, Staff Will Provide the Board
          With an Oral Progress Report on the Monitoring and
          Research Program Called for by the Kapiloff Acid
          Deposition Act of 1982 and Will Seek Board Guidance on
          Options Being Considered for Locally Assessed Fees that
          are Required to Support the Research and Monitoring
          Effort).

83-5-2    Public Meeting to Consider Air Resources Board Policy
          Regarding Control of Toxic Air Contaminants Including
          Composition of a Scientific Advisory Committee to
          Assist in Identifying Toxic Air Contaminants.

83-5-3    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

FOR FURTHER INQUIRIES PLEASE CONTACT THE BOARD SECRETARY:

                         Harold Holmes
                        1102  Q' Street
                      Sacramento, CA 95814
                         (916) 322-5594

SMOKING NOT PERMITTED AT MEETINGS OF THE CALIFORNIA AIR RESOURCES
BOARD.