The next regularly scheduled meeting of the ORCAA Board of Directors is Wednesday, April 10, 2024. The meeting starts at 10 a.m. The meeting agenda is included below.
In addition, there will be a meeting of the Board’s Finance Committee before the full board meeting. The Finance Committee Meeting begins at 9 a.m. and uses the same Zoom link found below. The Finance Committee meeting agenda can be found at the bottom of this post.
The meetings of the board and committees are primarily conducted virtually, though in-person attendance at the ORCAA Olympia office is allowed. The address is:
ORCAA, 2940 Limited Lane NW, Olympia, WA 98502
To attend the meeting virtually, use this Zoom Meeting Link. Those who prefer to call may do so by using the following information:
• Dial (253) 215-8782 • Next, Enter • Meeting ID: 886 5400 4897 • Passcode: 728745
All past and present Board meeting minutes, agendas, and associated documents can be found here: Board Meeting Minutes – ORCAA
ORCAA Board Meeting, April 10, 2024 – Agenda
CALL TO ORDER
APPROVAL OF AGENDA
CHAIR REPORT
PUBLIC COMMENT
Comments limited to three minutes per commenter.
CONSENT AGENDA
- Minutes of Regular Meeting, March 13, 2024
- Expenditures and Disbursements – March 7, 2024 – April 4, 2024
PUBLIC HEARING (action item)
NEW BUSINESS
- Resolution 284 – AQ Awareness Week 2024 (action item)
UNFINISHED BUSINESS
- Updating ORCAA’s Penalty Matrices (asbestos and demolition) – 2 of 3 (action item)
DIRECTOR’S REPORT
- Compliance Manager Update – Mike Shults
- Senior Air Monitoring Specialist Update– Odelle Hadley, Ph.D.
- Communications Manager Update – Dan Nelson
- Financial Services Manager Update – Lynn Harding
- Executive Director Update – Jeff Johnston, Ph.D.
GOOD OF THE ORDER
ADJOURNMENT
NEXT MEETING – May 8, 2024, 10 a.m.
Finance Committee Meeting
CALL TO ORDER
APPROVAL OF AGENDA (action item)
(Ask for any corrections, additions/omissions)
