ORCAA Board of Directors
October, 2005 - AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting October 12, 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, September 14, 2005
IV. DIRECTOR'S REPORT
- Personnel Update
- Engineer I/II Recruitment
- Administrative Services Manager
- Port Angeles Office
- ORCAA Permit Actions
- ORCAA Vehicle Auction Results
- Burn Ban Update
V. UNFINISHED BUSINESS
- School Bus Retrofit Program Update
- Shake Mill Update
- Ocean Protein Enforcement Update
VI. NEW BUSINESS
- Proposed ORCAA Burn Ban Trigger Level
- Resolution 240 - Statewide Media Collaboration Project on Outdoor Burning
- Risk Assessment Project Results
- Tacoma Rail Project Update
- Tenant Lease Renewal