ORCAA Board of Directors
January 2006 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting January 11, 2006
10:00 am
______________________________________________________________________
I. CALL TO ORDER
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting, November 9, 2005
DIRECTOR'S REPORT
- Personnel Update
- Introduce Geoffrey Glass, Engineer II
- Secretary Recruitment
- Compliance Update
- ORCAA Permit Actions
- Air Quality Summary
- State Audit
- Washington State Air Quality Managers Chair
- National Air Quality Conference
- Timesheet Project Update
- Olympia Salvage
V. UNFINISHED BUSINESS
- School Bus Retrofit Program Update
- Diesel Retrofit Grant Money Available
VI. NEW BUSINESS
- Energy Independence Through Alternative Fuels Legislation
- ORCAA Vehicle Sales