ORCAA Board of Directors
May, 2005 - AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting May 11, 2005
10:00 am
______________________________________________________________________
I. CALL TO ORDER
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting April 13, 2005
IV. PUBLIC HEARING
Fiscal Year 2006 Budget
V. DIRECTOR'S REPORT
- NOC Public Hearing Results
- Ocean Protein
- Port Angeles Hardwoods
- Legislative Update
- Personnel Update
- Introduce Lee Fairley, ORCAA's New Secretary
- Award Recognition, Jim Werner
- Air Quality Specialist Interviews
- Staff Retreat
- ORCAA On Hold Phone Messages
VI. UNFINISHED BUSINESS
- School Bus Retrofit Program Update
- Final Strategic Plan
- Ostrom, Inc. v. ORCAA Update
- Shake Mill Update
VII. NEW BUSINESS
1. Executive Session