The next regularly scheduled ORCAA Board of Directors meeting is Wednesday, June 10, 2026, at 10 a.m. The meeting agenda is included below.
The board meetings are primarily held 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.
All past and present Board meeting minutes, agendas, and associated documents can be found here: Board Meeting Minutes – ORCAA
ORCAA Board Meeting, June 10, 2026 – Agenda
ORCAA’s meeting will be available virtually
To attend the meeting virtually, use this Zoom Meeting Link.
CALL TO ORDER (~3 min)
APPROVAL OF AGENDA (action item)
(Ask for any corrections, additions/omissions)
CHAIR REPORT
PUBLIC COMMENT – Comments limited to three minutes per commenter
CONSENT AGENDA (action item)
1. Minutes of Regular Meeting, May 13, 2026
2. Expenditures and Disbursements dated May 1, 2026 – May 31, 2026
PUBLIC HEARING
1. ORCAA’s Fiscal Year 2027 Budget
DIRECTOR’S REPORT
1. Executive Director Update – Jeff Johnston, Ph.D.
2. Compliance Manager Update – Mike Shults
3. Senior Air Monitoring Specialist Update – Odelle Hadley, Ph.D.
4. Communications Manager Update – Dan Nelson
5. Financial Services Manager Update – Tyson Justis
GOOD OF THE ORDER
EXECUTIVE SESSION (To discuss any matter suitable for Executive Session under RCW 42.30.110)
(The Board will now meet in executive session for ___ minutes to discuss the ____ as allowed by RCW 42.30.XXX. The Board will
be in executive session until _________ am/pm at which time the regular session will reconvene. The Board is/is not expected to
take further action following the executive session.)
ADJOURNMENT
NEXT MEETING – July 8, 2026, 10:00 a.m.
a. Consolidated Budget FY2027
2. P&P Manual update – IT Policies (action item)
DIRECTOR’S REPORT
1. Executive Director Update – Jeff Johnston, Ph.D.
2. Compliance Manager Update – Mike Shults
3. Senior Air Monitoring Specialist Update – Odelle Hadley, Ph.D.
4. Communications Manager Update – Dan Nelson
5. Financial Services Manager Update – Tyson Justis
GOOD OF THE ORDER
EXECUTIVE SESSION (To discuss any matter suitable for Executive Session under RCW 42.30.110)
(The Board will now meet in executive session for ___ minutes to discuss the _______ as allowed by RCW 42.30.XXX. The Board will be in executive session until _________ am/pm at which time the regular session will reconvene. The Board is/is not expected to take further action following the executive session.)
