ORCAA Board of Directors

May 2008 AGENDA

OLYMPIC REGION CLEAN AIR AGENCY

2940 B LIMITED LANE NW

OLYMPIA WA 98502

10:00 am

______________________________________________________________________

I. CALL TO ORDER

Re-Election of Board Officers

II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)

III. CONSENT AGENDA

Minutes of Regular Meeting, April 9, 2008
Expenditures and Disbursements

IV. PUBLIC COMMENTS

V. DIRECTOR’S REPORT

Compliance Update

ORCAA Permit Actions

Education and Outreach

Notice of Construction Approvel - Atlas Shelton

Ecology Diesel Retrofit Grants Available

Thurston County Landfill Gas Project

Air Quality Project Partnerships

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS