Puget Sound Clean Air Agency
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Board of Directors Meetings

Our Board of Directors is comprised of representatives from each of the four counties in our jurisdiction (King, Kitsap, Pierce and Snohomish), a representative from the largest city in each county (Seattle, Bremerton, Tacoma and Everett), and one member representing the public-at-large.

Meetings are held on the fourth Thursday of every month (except August, November and December) at the agency’s office.

 

Next Meeting:

June 26 , 2008 | Regular Session | 9:15 a.m.

I. Approval of Minutes - May 22, 2008 Regular Meeting (ACTION)
II. Advisory Council Report
III. Petitions From the Public
IV. Personnel and Finance Matters
 
  • Approval of Vouchers (ACTION)
V. Public Hearings
VI. Unfinished Business
 
  • Discussion - FY08 Management Merit Pay Awards
  • Briefing - Air Quality Management
VII. New Business
 
  • Resolution No. 1125 - FY08 Budget Amendment for State Retrofit Grant Funding (ACTION)
  • Resolution No. 1127 - FY08 Budget Amendment for Funding Related to SR520 Health Impact Assessment (ACTION)
  • Resolution No. 1126 - Appointing an Agent to Receive Claims (ACTION)
  • Resolution No. 1124 - Approving Disposition and Recycling of Agency Monitoring and Computer Equipment (ACTION)
  • Discussion - Advisory Council Open/Expiring Positions
  • Third Quarter Financials
VIII. Staff Reports
 
  • Executive Director's Report
  • Notice of Construction List
IX. Executive Session
 
  • Collective Bargaining Agreement
  • Executive Director's FY08 Performance Evaluation and Merit Award
X. Adjournment

 

Upcoming Meetings (tentative schedule):

July 24 , 2008| Regular Session | 9:15 a.m.

  • Executive Director’s Goals for FY08
  • Resolution No. xxxx – Approving Compensation Actions for Executive Director (ACTION)
  • Briefing – Proposed Regulation Changes Related to the Federal Regulation Reference Date
  • Presentation on Climate Change and Health Risks by Richard Fenske
  • End-of-Year Budget Report
  • Briefing – Management Compensation Results
  • Briefing – Air Quality Standards/Air Quality Report
  • Briefing – Wood Stove Change-out Projects
  • Briefing – Communications Survey Report Results
  • Update – HR Continuous Improvement
  • Executive Session – Collective Bargaining Agreement