Workshop includes informal discussion of items to be presented for action at a future business meeting. People who are interested in items on the agenda are urged to attend workshops as they may miss valuable discussion that will not be repeated at the Board meeting. NOTE: There is no voting at workshops. Items requiring Board action must come to a Board meeting.

Please note time limitations on presentations may be imposed.

The State Board requests that oral testimony be summarized.

Submittal of written comments is encouraged to ensure

that all comments will be included in the

record before the Board.*

BOARD MEETING

PUBLIC FORUM

Any member of the public may address and ask questions of the Board relating to any matter within the Board's jurisdiction, provided the matter is not on the Board's agenda or pending before the Board or a Regional Board.

WATER QUALITY PETITION

1. In the Matter of the Request of the Ventura County Citizens to Stop Toland Landfill for A Stay of the Action of the California Regional Water Quality Control Board, Los Angeles Region, Which Removes a Requirement Contained in Waste Discharge Requirements for the Toland Road Landfill. SWRCB File A-1067. (The Board will consider whether to adopt the proposed order denying the stay request.)

WORKSHOP

CLEAN WATER PROGRAM PETITION

2. In the Matter of the Petition of Quaker State Corporation for Review of a Final Decision by the Division of Clean Water Programs Denying Petitioner's Request for Reimbursement Under Fullerton Manufacturing Company's Claim to the Underground Storage Tank Cleanup Fund. OCC File UST-103. (The Board will consider, at a Board meeting, whether to adopt the proposed order denying the petition.)

CLEAN WATER PROGRAMS

**3. Consideration of Approval of a Small Communities Grant (SCG) for Wastewater Facilities Improvement, Le Grand Community Services District, Small Communities Grant Project No. SCG 630. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

**4. Consideration of Approval of a Small Communities Grant for Sanitary Sewer Project, Goshen Communty Services District, Small Communities Grant Project No. SCG 695. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

WATER QUALITY

5. Consideration of a Resolution Adopting Findings and a Mitigation Monitoring Plan Required by the California Environmental Quality Act and Consideration of a Resolution Approving the Remediation Plan Under Water Code Section 13397 et seq., for the Penn Mine Site Long-Term Solution Project. (The Board will consider, at a Board meeting, whether to adopt and approve, respectively, the proposed resolutions.)

6. Consideration of Approval of a Resolution Authorizing the Executive Director to Release a Request for Proposals (RFP) for Projects Under the Delta Tributary Watershed Program. (The Board will consider, at a Board meeting, whether to adopt a proposed resolution authorizing the Executive Director or his Designee to release the RFP.)

**7. Consideration of a Proposed Resolution Authorizing the Executive Director to Negotiate, Execute, and Amend, As Necessary, an Interagency Agreement with the Department of Fish and Game to Continue Operation of the Toxic Substances Monitoring Program and the State Mussel Watch Program in Fiscal Year (FY) 1997-98. (The Board will consider, at a Board meeting, whether to adopt a proposed resolution authorizing the Executive Director or his Designee to enter into the Agreement.)

**8. Consideration of a Resolution to Authorize the Executive Director, or his Designee, to Amend the Interagency Agreement with the Department of Fish and Game for the Bay Protection and Toxic Cleanup Program's Monitoring Services. (The Board will consider, at a Board meeting, whether to authorize the Executive Director, or his designee, to amend the Interagency Agreement with the Department of Fish and Game for the Bay Protection and Toxic Cleanup Program's Monitoring Services.)

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*In order to be fully considered at the meeting, all written comments on Items 2-8 must be received by 5:00 p.m.,

May 30, 1997. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932

**These items are expected to be routine and noncontroversial and there will be no discussion unless requested by a Board Member, staff or interested party. If such a request is made, the item will be considered separately.