ORCAA Board of Directors
August, 2005 - AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting August 10, 2005
10:00 am
______________________________________________________________________
I. CALL TO ORDER
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting June 8, 2005
IV. DIRECTOR'S REPORT
- Personnel Update – Steve Rybolt
- EPA Risk Assessment Course Update
- Retreat Results
V. UNFINISHED BUSINESS
- School Bus Retrofit Program Update
- Shake Mill Update
- Final Strategic Plan
VI. NEW BUSINESS
- Ocean Protein
- City of Raymond Open Burning Violation
- Director's Evaluation