ORCAA Board of Directors
September, 2006 - AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
BOARD OF DIRECTORS MEETING
Regular Meeting September 13, 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, July 12, 2006
Expenditures and Disbursements
IV. PUBLIC HEARING
Regulation 1 re-organization
V. DIRECTOR'S REPORT
- Compliance Update
- ORCAA Permit Actions
- School Bus Retrofit Update
- Ocean Protein Update
- Commute Trip Reductioon Incentive Program (CTRIP)
VI. UNFINISHED BUSINESS
- Personnel Policy & Procedures Manual
- Business Rules
- ORCAA's Regulations
- 2007 Burn Ban
- Increase in Civil Penalty Amount
V. NEW BUSINESS
- Biodiesel Presentation
- Staff Retreat
- Employee Service Recognition
a. Jimmy Werner – 25 years
b. Jim Wilson - 25 years
c. Gordon Lance – 5 years

