-- Last revised 10/21/24 --

October 10, 2024 Meeting - Agenda

Email Notification of Agendas | PDF Version (may not be as current) | Prior Meeting Agendas

October 10, 2024 -- 10:00 am - 5:00 pm

Sacramento & Teleconference

Meeting Location:

Sacramento

Byron Sher Auditorium
Joe Serna Jr. CalEPA Headquarters
1001 I Street
Sacramento, CA 95814

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October 10, 2024 -- 10:00 am - 5:00 pm

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1. Closed Session
   

   The Commission will meet in closed executive session, to discuss a personnel matter (pursuant to Government Code § 11126).

2. Minutes
   

   Minutes of August 15, 2024 Meeting (Draft)
   Memorandum 2024-39 (SH) (9/6/24)
        Download PDF file: Memo

3. Administrative Matters

   Report of Executive Director
   Oral Report. May include budget, personnel, contract, meeting schedule, attendance, or other current agency administrative matters.

   Commissioner Suggestions
   Oral Discussion. May include proposals for new study topics, discussion of Commission procedures, or other general matters.

   New Topics and Priorities
   Memorandum 2024-41 (SR) (9/30/24)
        Download PDF file: Memo

   Meeting Schedule
   Memorandum 2024-42 (SR) (9/13/24)
        Download PDF file: Memo

4. 2024 Legislative Program

   Final Report
   Memorandum 2024-43 (SR) (9/27/24)
        Download PDF file: Memo

5. ◄◄ SPECIAL ORDER: 11:00 A.M. ►► Recodification of Toxic Substances Statutes [Study E-200]

   NOTE: ASL translation will be provided for this topic.

   Cumulative Draft of Material Previously Approved
   Memorandum 2024-44 (SC) (9/30/24)
        Download PDF file: Memo

   Chapter 6.5 – Next Portion
   Memorandum 2024-45 (SC) (10/2/24)
        Download PDF file: Memo

6. ◄◄ SPECIAL ORDER: 11:15 A.M. ►► Antitrust Law [Study B-750]

   ORDER OF BUSINESS

   • Introductory Remarks by Commission Staff

   • Presentation by Expert Working Group on Artificial Intelligence

   • Questions from Commissioners

   • Lunch Break

   • Comments on Antitrust Study from Panelists

   • Questions from Commissioners

   • Public Comment

   Status Report
   Memorandum 2024-46 (SR & SH) (10/3/24)
        Download PDF file: Memo
   First Supplement to Memorandum 2024-46 (SR & SH) (10/3/24)
        Download PDF file: Memo
   Second Supplement to Memorandum 2024-46 (SR & SH) (10/7/24)
        Download PDF file: Memo
   Third Supplement to Memorandum 2024-46 (SR & SH) (10/9/24)
        Download PDF file: Memo

   Supplemental Expert Report: Artificial Intelligence
   Memorandum 2024-47 (SR) (10/1/24)
        Download PDF file: Memo
   Presentations by representatives of expert working group

7. State and Local Agency Access to Customer Information From Communication Service Providers [Study G-300]

   Notice of Administrative Subpoena
   Memorandum 2024-48 (SH) (9/18/24)
        Download PDF file: Memo

8. Landlord-Tenant Terminology [Study H-109]

   Draft Final Report
   Memorandum 2024-49 (SC) (9/18/24)
        Download PDF file: Memo

9. Additional Administrative Matters

   Election of Officers
   Memorandum 2024-40 (SR) (9/12/24)
        Download PDF file: Memo