ORCAA Board of Directors
December 2007 AGENDA
OLYMPIC REGION CLEAN AIR AGENCY
2940 B LIMITED LANE NW
OLYMPIA WA 98502
Regular Meeting
December 12, 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
- City of Hoquiam (possible)
V. DIRECTOR'S REPORT
- Compliance Update
- ORCAA Permit Actions
- Education and Outreach Update
- Storm Debris
- Port Townsend Paper Tour
- Preliminary SAO Audit Results
- Select Committee on Environmental Health Testimony
- Air Quality Summary
- Sierra Pacific Industries
- Westport Shipyards
VI. UNFINISHED BUSINESS
- Soil Key Update
- Ocean Protein Update
VII. NEW BUSINESS
- Upcoming AQS Interviews
- Service Recognition Awards
- Grant Munro
- Cece Clynch
- Mark Foutch
- Contract - EFSEC