ORCAA Board of Directors
September, 2005 - AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting September 14, 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, August 10, 2005
IV. DIRECTOR'S REPORT
- Personnel Update
- Engineer I/II Recruitment
- Administrative Services Manager
- Port Angeles Office
- ORCAA Permit Actions
- DRS Audit Results
- ORCAA Vehicle Auction
V. UNFINISHED BUSINESS
- School Bus Retrofit Program Update
- Shake Mill Update
- Ocean Protein Enforcement Update
VI. NEW BUSINESS
- Fiscal Year 2005 Budget Amendment
- Draft Regulation Layout