ORCAA Board of Directors

June 2008 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, May 14, 2008
Expenditures and Disbursements

IV. PUBLIC COMMENTS

V. DIRECTOR’S REPORT

Compliance Update

ORCAA Permit Actions

Education and Outreach

Administrative Services Update

Ocean Protein Public Hearing Update

Thurston County Landfill Gas Project

Woodstove Grant Request

Forks Burning Complaints

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

Lawn Mower Exchange Project

Small Works Roster Agreement with Thurston County