ORCAA Board of Directors
November 2005 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting November 9, 2005
10:00 am
______________________________________________________________________
I. CALL TO ORDER
II. APPROVAL OF AGENDA
(Ask for any corrections, additions/omissions)
III. CONSENT AGENDA
Minutes of Regular Meeting, Oct 12, 2005
IV. DIRECTOR'S REPORT
- Personnel Update
- Engineer I/II Recruitment
- Port Angeles Office Open House
- ORCAA Permit Actions
- Burn Ban Update
- Timesheet Project
V. UNFINISHED BUSINESS
- School Bus Retrofit Program Update
VI. NEW BUSINESS
- Changes to Business Rules
- Diesel Retrofit Grant Money Available
- Fort Lewis Smoke Variance
- Employee Benefit Increase
- December Meeting?