-- Last revised 8/14/24 --

August 15, 2024 Meeting - Agenda

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

August 15, 2024 -- 10:00 am - 5:00 pm

Sacramento & Zoom Teleconference

Meeting Location:

Sacramento

Byron Sher Auditorium
California Environmental Protection Agency Building
1001 I Street
Sacramento, CA 95814

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August 15, 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 June 20, 2024 Meeting (Draft)
   Memorandum 2024-29 (SR & KB) (7/16/24)
        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.

   Meeting Schedule
   Memorandum 2024-30 (SR & SH) (8/2/24)
        Download PDF file: Memo

4. 2024 Legislative Program

   Status Report
   Memorandum 2024-31 (SR & SC) (7/26/24)
        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.

   Reactivation of Study
   Memorandum 2024-36 (SC) (8/8/24)
        Download PDF file: Memo
   First Supplement to Memorandum 2024-36 (SC) 8/8/24)
        Download PDF file: Memo

   Cumulative Draft of Material Previously Approved
   Memorandum 2024-37 (SC) (8/8/24)
        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 Groups and Questions from Commissioners
     • Concerted Action

     • Enforcement and Exemptions

   • Lunch Break

   • Presentation by Expert Working Group and Questions from Commissioners
     • Consumer Welfare Standard

   • Opportunity for Commissioners to ask Additional Questions of Experts

   • Comments on Expert Reports from Panelists

   • Opportunity for Experts to Respond to Panelists’ Comments

   • Public Comment

   Status Report
   Memorandum 2024-32 (SR & SH) (7/19/24)
        Download PDF file: Memo
   First Supplement to Memorandum 2024-32 (SR & SH) (07/25/24)
        Download PDF file: Memo
   Second Supplement to Memorandum 2024-32 (SR & SH) (08/12/24)
        Download PDF file: Memo
   Third Supplement to Memorandum 2024-32 (SR & SH) (08/14/24)
        Download PDF file: Memo

   Expert Report Consumer Welfare Standard
   Memorandum 2024-33 (SR & SH) (7/19/24)
        Download PDF file: Memo
   Presentations by representatives of expert working group

   Expert Report Concerted Action
   Memorandum 2024-34 (SR & SH) (7/19/24)
        Download PDF file: Memo
   Presentations by representatives of expert working group

   Expert Report Enforcement and Exemptions
   Memorandum 2024-35 (SR & SH) (7/19/24)
        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 2024-38 (SH) (8/01/24)
        Download PDF file: Memo

8. Equal Rights Amendment [Study I-100]

   This topic has been withdrawn from the agenda.