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

February 25, 2010 | Joint Meeting with Advisory Council | 8:45 a.m.

I.	Approval of January 28, 2010 Meeting Minutes
II.	Petitions from the Public
III.	Personnel and Finance Matters
	Approval of Vouchers
IV.	Public Hearings (None)
V.	Unfinished Business
	Update - Executive Director Recruitment Process
VI.	New Business
	Resolution No. 1183 - FY10 Budget Amendment for Executive Director Recruitment Process Joint Meeting - Introduction and Discussion with Executive Search Firm Joint Meeting - Refreshing the Strategic Plan: Policy and Budget Issues
	Additional Study Materials for Joint Meeting: Reducing Air Emissions Associated with Goods Movement:  Working Towards Environmental Justice (November 2009, by the National Environmental Justice Advisory Council) Health Effects and Economic Impact of Fine Particle Pollution in Washington (December 15, 2009, by the Washington State Department of Ecology) Transportation 2040 Executive Summary (January 22, 2010, by the Puget Sound Regional Council) Northwest Ports Clean Air Strategy (2007 by the Ports of Seattle, Tacoma and Vancouver) Overview of the 2002 National Air Toxics Assessment (2004 by the Puget Sound Clean Air Agency) The Next Ten Years Strategic Plan Final Report (April 2007, by the Puget Sound Clean Air Agency)
VII.	Staff Reports
	Executive Director's Report Notice of Construction List Advisory Council Report

 

Archived Meetings

 

Upcoming Meetings (tentative schedule)

March 25 , 2010 | Regular Session | 8:45 a.m.

• Resolution Amending Regulation I, Section 5.03 & 5.07, and Regulation III, Section 2.01 & 3.03 Repealing Dry Cleaners Rule (ACTION)
• Resolution No. 1180 – General Regulatory Order for Simpson Timber (ACTION)
• Resolution – Budget Amendment for ABC Fuels (ACTION)  
• Election of Board Chair and Vice Chair (ACTION)
• Update – Executive Director Recruitment Process
• Briefing – FY11 Work Plans, Budget Process and Policy Issues
• Briefing – Overview of Management Compensation System
• Briefing – Green House Gas Tailoring Rule
• Synthetic Minor Options - Standard Changes
• Briefing – Legislative Wrap-up
• Annual State Audit Results