ORCAA Board of Directors
February 2006 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting February 8, 2006
10:00 am
______________________________________________________________________
I. CALL TO ORDER
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting, January 11, 2006
IV. DIRECTOR'S REPORT
- Personnel Update
- Secretary Recruitment
- Compliance Update
- ORCAA Permit Actions
- Air Quality Summary
- State Audit
V. UNFINISHED BUSINESS
VI. NEW BUSINESS
- Legislative Update