ORCAA Board of Directors
June, 2006 - AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting May 10, 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, May 10, 2006
Expenditures and Disbursements
IV. PUBLIC HEARING
Fiscal Year 2007 Budget continued
V. DIRECTOR'S REPORT
- Compliance Update
- ORCAA Permit Actions
- Director's Vacation
- School Bus Retrofit Update
- Ocean Protein Update
- Personnel Policies and Procedures Update
V. UNFINISHED BUSINESS
- Meeting with Auditor/Treasurer
- Regulation re-organization (hearing scheduled for July)
VI. NEW BUSINESS