State of California
                      AIR RESOURCES BOARD
                                
           Napa County Board of Supervisors Chambers
                  1195 Third Street, 3rd Floor
                            Napa, CA
                                
                          May 27, 1982
                           10:00 a.m.
                                
                             AGENDA

                                                             Page

82-11-1   Public Meeting to Consider a Proposed Program for   001
          Reducing Emissions of Toxic Air Contaminants in
          California.

82-11-2   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.