The next regularly scheduled meeting of the ORCAA Board of Directors is Wednesday, February 14, 2024. The meeting starts at 10 a.m. The meeting agenda is included below.
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, Feb. 14, 2024 – Agenda
CALL TO ORDER
APPROVAL OF AGENDA (action item)
(Ask for any corrections, additions/omissions)
CHAIR REPORT
- Chair to appoint Finance Committee members
- Appreciation to Robert Moody for nearly 34+ years of service to ORCAA
PUBLIC COMMENT – Comments limited to three minutes per commenter.
CONSENT AGENDA (action item)
- Minutes of the Regular meeting, January 10, 2024
- Expenditures and Disbursements – January 5, 2024 – February 9, 2024
PRESENTATION
- Report on the Safer Spaces Outreach and Advocacy Program (SSOAP )- Tye Gundel & Quinn Zigterman of OlyMAP
PUBLIC HEARING
- FY2024 Budget Amendment
DIRECTOR’S REPORT
- Compliance Manager Update – Mike Shults
- Engineering Supervisor Update – Jennifer DeMay
- Senior Air Monitoring Specialist Update – Odelle Hadley, Ph.D.
- Communications Manager Update – Dan Nelson
- Executive Director Update – Jeff Johnston, Ph.D.
GOOD OF THE ORDER
EXECUTIVE SESSION
There are no scheduled items for Executive Session
ADJOURNMENT
NEXT MEETING
March 13, 2024
