State of California
                      AIR RESOURCES BOARD
                                
                   Resources Agency Building
                     Auditorium, 1st Floor
                        1416 9th Street
                         Sacramento, CA
                                
                          May 27, 1983
                           8:30 a.m.
                                
                             AGENDA

83-7-1    Public Hearing to Consider Adoption of Fiscal Year
          1983-1984 Subvention Criteria and Amendments to
          Subvention Regulations, Title 17, California
          Administrative Code, Sections 90110  and 90115.

83-7-2    Informational Report on the Air Quality Aspects of
          Cogeneration and Resource Recovery Projects (The Air
          Resources Board Staff will make an Oral Presentation to
          Orient the Board on the Air Quality Aspects of
          Cogeneration and Resource Recovery Projects and Discuss
          the Implementation of State Laws Governing the
          permitting of Those Projects).

83-7-3    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.