ORCAA Board of Directors
June 2007 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting
June 13 , 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, May 9, 2007
Expenditures and Disbursements
IV. PUBLIC COMMENT
- Soil Key Neighborhood Concerns
V. PUBLIC HEARING (continued)
- Fiscal Year 2008 Budget
DIRECTOR'S REPORT
- Personnel - Introduce new staff member
- Compliance Update
- ORCAA Permit Actions
- School Bus Retrofit Update
VI. UNFINISHED BUSINESS
- ORCAA Climate Change Principles
VII. NEW BUSINESS
- Accounting Policy and Procedures
- Outdoor Burning penalty worksheet
- FY2007 Preliminary Budget Status report
- Employee Service Recognition Awards