ORCAA Board of Directors

January 2007 AGENDA

OLYMPIC REGION CLEAN AIR AGENCY

2940 B LIMITED LANE NW

OLYMPIA WA 98502

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 3, 2006
Expenditures and Disbursements

IV. PUBLIC HEARING

Civil Penalty Assessment increase and Land Clearing Permit fee change

V. DIRECTOR’S REPORT

Compliance Update

ORCAA Permit Actions

School Bus Retrofit Update

Director’s Contract

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

Resolution 242

Appointment of Agent to receive claims with County Auditor

Satellite Office – Pacific County