ORCAA Board of Directors
April 2006 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting April 12, 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, March 8, 2006
- Expenditures and Disbursements
IV.DIRECTOR'S REPORT
- Compliance Update – Robert Moody
- ORCAA Permit Actions – Mark Goodin
- Air Quality Summary
- Title V Audit
- Personnel Policy & Procedures Manual
V. UNFINISHED BUSINESS
- FY07 Draft Budget
- School Bus Retrofit Update
VI. NEW BUSINESS