ORCAA Board of Directors
April 2007 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting
May 9 , 2007
10:00 am
______________________________________________________________________
I. CALL TO ORDER
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting, April 11, 2007
Expenditures and Disbursements
PUBLIC HEARING
- Fiscal Year 2008 Budget
DIRECTOR'S REPORT
- Compliance Update
- ORCAA Permit Actions
- School Bus Retrofit Update
- Legislative Update
- Personnel Update
- EPA Proposed Changes on Diesel Locomotive and Marine Engines
- Intergovernmental Panel on Climate Change Report
VI. UNFINISHED BUSINESS
- Raymond Office Open House
- ORCAA Clean Air Month Activities
- HB 1258
VII. NEW BUSINESS
- Agency Global Warming Principles
- Clean Air Month Proclamation