ORCAA Board of Directors
July 2007 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting
July 11, 2007
10:00 am
______________________________________________________________________
I. CALL TO ORDER
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting, June 13, 2007
Expenditures and Disbursements
IV. DIRECTOR'S REPORT
- Compliance Update
- ORCAA Permit Actions
- School Bus Retrofit Update
VI. UNFINISHED BUSINESS
- ORCAA Climate Change Principles
- Accounting Policy & Procedure - final
- Soil Key Update
VII. NEW BUSINESS
- FY2007 Final Budget Status report