ORCAA Board of Directors
September 2007 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting
September 12, 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, August 8, 2007
Expenditures and Disbursements
IV. PUBLIC COMMENT
V. DIRECTOR'S REPORT
- Compliance Update
- ORCAA Permit Actions
- Education and Outreach Update
- Agency Audit update
- Lakeside Industries
- Woodstove Grant Update
- Port of Olympia Grant
VI. UNFINISHED BUSINESS
- Soil Key Update
- Ocean Protein Update
- Financial Services Update
- Draft ORCAA Climate Change Principles