ORCAA Board of Directors
February 2008 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting February 13, 2008
10:00 am
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I. CALL TO ORDER
Introduce new Board member
Selection of Finance Committee Members
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting, January 9, 2008
Expenditures and Disbursements
IV. PUBLIC COMMENTS
V. DIRECTOR’S REPORT
VI. UNFINISHED BUSINESS
- Introduce New AQS - Aly Dyson
- SAO Audit-Results
- Building Update
VII. NEW BUSINESS