August 21, 2008

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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

VI. UNFINISHED BUSINESS

  1. Personnel Policy & Procedures Manual
  2. Business Rules
  3. ORCAA's Regulations
  4. 2007 Burn Ban
  5. Increase in Civil Penalty Amount

V. NEW BUSINESS

  1. Biodiesel Presentation
  2. Staff Retreat
  3. Employee Service Recognition
    a. Jimmy Werner – 25 years
    b. Jim Wilson - 25 years
    c. Gordon Lance – 5 years