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

January 26, 2012 | Regular Meeting | 8:45 a.m.

NOTE: This meeting will be held in Tacoma at the Bates Technical College Auditorium, Room 130 A&B, 1101 S. Yakima Ave. The Board will retire to Room #M331 (The Clyde Hupp Boardroom) for the Executive Session and return to Room 130 upon completion of the Executive Session.

I.	Approval of December 15, 2011 Meeting Minutes (ACTION)
II.	Personnel and Finance Matters
	Approval of Vouchers (ACTION)
III.	Executive Session
	Collective Bargaining Agreement Negotiations Litigation
IV.	Public Hearings
	Resolution No. 1232 – Amending Regulation I, Sections 5.03 and 6.03, Adopting Regulation I, Sections 5.12 and 9.18 (All Related to Rock Crusher Operations) (ACTION)
V.	Unfinished Business
	Briefing/Discussion – Tacoma-Pierce County Particulate Matter (PM) Nonattainment Task Force Final Report and Recommendations, and Potential Legislation Public Comments on Tacoma-Pierce County PM Nonattainment Task Force Final Report and Recommendations Board Discussion – Tacoma-Pierce County PM Nonattainment Task Force Final Report and Recommendations and Legislative Action
VI.	New Business
	Resolution No. 1235 – Appointing  Advisory Council Position: Kitsap County Public-at-Large Resolution No. 1236 – Amending Fiscal Year 2012 Budget for Compliance Strategic Planning Resolution No. 1237 – Amending Fiscal Year 2012 Budget for Community Odor Monitoring Program FY13 Budget Planning Briefing – Burn Ban Area Boundaries/Darrington Area
VII.	Staff Reports
	Executive Director's Report Legislative Update Notice of Construction List Contract List

 

Archived Meetings

 

Upcoming Meetings (tentative schedule)

February 23 , 2012 | Regular Meeting | 8:45 a.m.

• Executive Session – Collective Bargaining
• Nonattainment Legislation/Implementation/SIP
• Election of Board Chair and Vice-Chair (ACTION)
• FY13 Budget Planning
• Resolution Amending the FY12 Budget for Ecology Diesel Grant
• Briefing – Revised Managers’ Performance Management System
• Briefing – Transportation Emission Reduction Strategy
• Briefing – FY12 First Half-Year Financials
• Environmental Justice Update
• Legislative Update