State of California
                     State Office Building
                           Room 1138
                        107 S. Broadway
                        Los Angeles, CA
                        January 23, 1964
                           9:30 a.m.

1.   Opening Remarks . . . . . . . . .J.B. Askew, M.D., Chairman.

2.   Potential for Engine Modification in Reducing Air Pollution
     - Dr. J. Stanley Clarke, Birmingham, Eng., Chief Engineer,
     Joseph Luces, Ltd.

3.   Public Hearing to Consider Revision of California
     Administrative Code, Title 13, Chapter 3, Article 2,
     Certification of Exhaust Emission Control Devices. 
     Revisions under consideration relate to criteria in respect
     to durability (averaging emissions over a 12,000-mile
     period) and back pressure limitations.

4.   Business Meeting

     a.   Approval of Minutes.
     b.   Departmental Progress Reports.

          1.   State Department of Public Health on Status of
               Standards for motor Vehicle Emissions - John Maga,
               Chief, Bureau of Air Sanitation.
          2.   California Highway Patrol on Status of Licensing
               of Authorized Motor Vehicle Pollution Crankcase
               Device Installation and Inspection Stations -
               Inspector Thomas Hodges, California Highway
          3.   Joint Staff Group on Enforcement - Eric Grant,
               Chairman; Assistant to the Executive Officer,

     c.   Report of Committee on Test Procedures and Their
     d.   Consideration of Granting Certificates of Approval for
          Crankcase Devices for Factory Installation.
     e.   Staff Report.
     f.   Other Business.

5.   Remarks from the Audience

6.   Adjournment