The next regularly scheduled meeting of the ORCAA Board of Directors is Wednesday, March 13, 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, March 13, 2024 – Agenda
CALL TO ORDER
APPROVAL OF AGENDA
CHAIR REPORT
PUBLIC COMMENT
Comments limited to three minutes per commenter.
CONSENT AGENDA
- Minutes of the Regular meeting, February 14, 2024
- Expenditures and Disbursements – February 9, 2024 – March 6, 2024
NEW BUSINESS
- Establish Board By-Law Committee
- Updating ORCAA’s Penalty Matrices – 1 of 3
DIRECTOR’S REPORT
- Compliance Manager Update – Mike Shults
- Engineering Supervisor Update – Jennifer DeMay, P.E.
- 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 (if needed)
ADJOURNMENT
NEXT MEETING
April 10, 2024, 10:00 a.m. (Note that this will be an in-person meeting at ORCAA’s Olympia office.)
