State of California
                      AIR RESOURCES BOARD
                                
                        El Rancho Hotel
                         Wimbledon Room
                    1029 West Capitol Avenue
                      West Sacramento, CA
                                
                         April 22, 1982
                           9:00 a.m.
                                
                             AGENDA

82-10-1   A Procedure to Implement Assembly Bill 1862 Relating to
          the Siting of Cogeneration Projects.

82-10-2   Joint Meeting with the Research Screening Committee.

8210-2    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.