State of California
                         State Capitol
                           Room 4202
                         Sacramento, CA
                        October 13, 1961
                           10:00 a.m.

1.   Opening Remarks . . . . . . Dr. John T. Middleton, Chairman.

2.   Reports to the Board

     a.   Welcome - Leslie Wood, Chairman of Sacramento County
          Board of Supervisors.
     b.   Report from private industry on air pollution problems
          in the Sacramento Valley Area - Richard L. Hayden,
          President of the Sacramento City-County Chamber of
          Commerce and Sacramento Division Manager of Pacific Gas
          & Electric Company.
     c.   Program of the Sacramento Air Pollution Control
          District - Philip Tow, Air Pollution Control District,
          County of Sacramento.

3.   Business Meeting

     a.   Approval of minutes of September 15, 1961, meeting.
     b.   Committee Reports
          1.   Budget, Dr. J.B. Askew, Chairman.
          2.   Criteria for Acceptability and Use of Devices, Mr.
               James Allen, Chairman.
          3.   Test Procedures and Their Evaluation, Dr. A.J.
               Haagen-Smit, Chairman.
     c.   Consideration of addition to Article 1 of Chapter 3,
          Title 13 of California Administrative Code concerning a
          cost criterion for crankcase emission control devices.
     d.   Report on crankcase emission control devices in
          relation to marketing, distribution, servicing and
          other factors expressed in Joint Resolution 74 of the
          1961 Legislature.
     e.   Report on Compliance of AC Positive Crankcase
          Ventilation System with State Standards as applied to
     f.   Report from State Department of Public Health on
          Applicability of Standards for Crankcase Emissions to
     g.   Staff Report.
     h.   Other Business.

4.   Remarks from Audience

5.   Adjournment