ORCAA Board of Directors

January 2008 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, December 12, 2007
Expenditures and Disbursements

IV. PUBLIC COMMENTS

V. DIRECTOR’S REPORT

Compliance Update

ORCAA Permit Actions

Education and Outreach

K-Ply Update

Westport Shipyard Update

Soil Key Update

Air Quality Summary

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS