The next regularly scheduled ORCAA Board of Directors meeting is Wednesday, December 10, 2025, at 10 a.m. The meeting agenda is included below.
The meetings of the board and committees are primarily conducted virtually; however, in-person attendance at the ORCAA Olympia office is permitted. 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, December 10, 2025 – Agenda
ORCAA’s meeting will be available virtually
If you would like to participate in the meeting via Zoom video conference, see the link above.
If you would like to participate in the meeting via Zoom audio only, call 1-253-215-8782 and join with Meeting ID: 88654004897 and Passcode: 78745
CALL TO ORDER (~3 min)
APPROVAL OF AGENDA (action item)
CHAIR REPORT (~5min)
PUBLIC COMMENT
Comments limited to three minutes per commenter
CONSENT AGENDA (action item) (~2 min)
- Minutes of Regular Meeting, November 12, 2025
- Expenditures and Disbursements – November 1, 2025 – November 30, 2025
NEW BUSINESS (~20 min)
- Regional Focus on Pacific County
DIRECTOR’S REPORT (~20 min)
- Executive Director Update – Jeff Johnston, Ph.D.
- Compliance Manager Update – Mike Shults
- Senior Air Monitoring Specialist Update – Odelle Hadley, Ph.D.
- Communications Manager Update – Dan Nelson
- Financial Services Manager Update – Tyson Justis
BOARD MEMBER ROUNDTABLE/GOOD OF THE ORDER (~15 min)
- Election of new Board Chair and Vice Chair, and appointing a new Finance Committee Chair
- Jim Cooper’s parting words