CALIFORNIA AIR RESOURCES BOARD
                                
                         Lincoln Plaza
                    Auditoruim, First Floor
                         400 "P" Street
                         Sacramento, CA
                                
                        January 22, 1987
                           1:00 p.m.
                                
                             AGENDA

                                                             Page

87-1-1    Status Report by the Motor Vehicle Inspection       001
          and Maintenance Review Committee.

87-1-2    Report on Status of Negotiated Rulemaking for
          Department of Interior Outer Continental Shelf
          Air Quality Negotiations.

87-1-3    Public Meeting to Consider Approval of a Suggested  015
          Control Measure for Control of Ethanol Emissions
          from Winery Fermentation Tanks.

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