August 21, 2008

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ORCAA Board of Directors

October 2007 AGENDA

OLYMPIC REGION CLEAN AIR AGENCY

2940 B LIMITED LANE NW

OLYMPIA WA 98502

Regular Meeting

October 10, 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, September 12, 2007
Expenditures and Disbursements

IV. PUBLIC COMMENT

V. DIRECTOR'S REPORT

  1. Compliance Update
  2. ORCAA Permit Actions
  3. Education and Outreach Update
  4. Lakeside Industries Update
  5. Annual Retreat

VI. UNFINISHED BUSINESS

  1. Soil Key Update
  2. Ocean Protein Update
  3. Financial Services Update

VII. NEW BUSINESS