ORCAA Board of Directors
August 2007 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting
August 8 , 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, July 11, 2007
Expenditures and Disbursements
IV. DIRECTOR'S REPORT
- Compliance Update
- ORCAA Permit Actions
- Education and Outreach Update
- Agency Audit update
- Meeting with Congressional Representatives
VI. UNFINISHED BUSINESS
- Soil Key Update
- Ocean Protein Update