ORCAA Board of Directors
March 2006 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting March 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
- Expenditures and Disbursements
IV. DIRECTOR'S REPORT
- Personnel Update
- Introduce new Secretary
- Compliance Update
- ORCAA Permit Actions
- Air Quality Summary
- State Audit Results
- DRS Audit Results
- National Air Quality Conference Presentations
- Cheeka Peak Monitoring Site
- Ocean Protein (Dan Nelson)
V. UNFINISHED BUSINESS
- Legislative Update
- School Bus Retrofit Update
- FY06-07 Budget
VI. NEW BUSINESS
- EPA Contract Increase for Cheeka Peak
VII. EXECUTIVE SESSION
1. Director Evaluation