WRAP Charter Revisions, Board of Directors and Funding WESTAR Fall Business Meeting Santa Fe, New Mexico November 9, 2009 Don Arkell

WRAP Charter Revisions July - Meeting in Denver Several drafts – review and revisions by AMC, others Voluntary, non-regulatory partnership Maintain technical support for regional haze Understand other western regional air issues\multi-pollutant approach Maintain common data bases Collaborate and leverage with other technical work Federal, State, Tribes, Local agencies as members November - Final draft for approval by WRAP board Next Steps: Membership selection of Board of Directors

WRAP Membership and Board of Directors 5 state agency 5 tribal agency 5 federal agency 2 local agency 2 Co-Directors – State and Tribal member Other officers – Treasurer and Secretary Officers Selected from board membership by Board of Directors

Funding 2010 Level of effort is to “keep the lights on” through 2010 TSS/VIEWS, EDMS, FETS, SO2 Milestone tracking, website contracts; Associated program management – staff, meetings/calls, some travel, overhead – no modeling or additional technical work without additional resources 2011 and beyond Ramp up level of effort based on revised WRAP charter Haze, + regional tech support for other air program needs

Funding (continued) Work needed is generally understood Resources needed are generally known Next Steps: WRAP membership to lead in identifying needs and resources? Operating/resource model? Annual budget with workplan for entire operation? Base funding, with user-pay for ad hoc special technical projects? Other?

Funding (continued) Timing – A few considerations: State and federal Budget cycles? SIP deadlines? Case development to support western needs identification? Coordination with other MSO’s?

Discussion??