ORCAA Board of Directors
October 11 , 2006 - AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting October 11, 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, September 13, 2006
Expenditures and Disbursements
DIRECTOR'S REPORT
- Compliance Update
- ORCAA Permit Actions
- School Bus Retrofit Update
- Ocean Protein Update
- Public Hearing - Imperium Renewables
- Staff Retreat
- Liberty One Resources
VI. UNFINISHED BUSINESS
- Personnel Policy & Procedures Manual
- Business Rules
- Land Clearing Burning Fees
- Commute Trip Reduction Incentive Program (CTRIP)
- Financial Services Legislation
VII. NEW BUSINESS
- City of Olympia Diesel Retrofit Project