ORCAA Board of Directors

February 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, January 10, 2007
Expenditures and Disbursements

IV. FINANCE COMMITTEE ASSIGNMENT

Finance Committee Assignments

V. DIRECTOR’S REPORT

Compliance Update

ORCAA Permit Actions

School Bus Retrofit Update

Air Quality Summary

Burn Ban Update

Legislative Update

VI. UNFINISHED BUSINESS

Draft Fee Revisions

Registration

NSR

VII. NEW BUSINESS

Recognition of Mayor Foutch’s 15 Years of Service