ORCAA Board of Directors
June, 2005 - AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting June 8, 2005
10:00 am
______________________________________________________________________
I. CALL TO ORDER
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting May 11, 2005
IV. DIRECTOR'S REPORT
- Retreat Summary
- Director Travel to New York to Teach EPA Risk Assessment Course
V. UNFINISHED BUSINESS
- School Bus Retrofit Program Update
- Final Strategic Plan
- Shake Mill Update
VI. NEW BUSINESS
- Resolution 237 – Board Appreciation of Jim Werner for his awards and contributions to ORCAA