ORCAA Board of Directors

April 2008 AGENDA

OLYMPIC REGION CLEAN AIR AGENCY

2940 B LIMITED LANE NW

OLYMPIA WA 98502

10:00 am

______________________________________________________________________

I. CALL TO ORDER

II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)

III. CONSENT AGENDA

Minutes of Regular Meeting, February 13, 2008
Expenditures and Disbursements

IV. PUBLIC COMMENTS

V. DIRECTOR’S REPORT

Compliance Update

ORCAA Permit Actions

Education and Outreach

Air Quality Summary

Legislative Summary

VI. UNFINISHED BUSINESS

VIII. NEW BUSINESS

International Council on Local Environmental Initiatives - Amy Shatzkin

Staff Recognition - Lynn Harding, 5 Years