Puget Sound Clean Air Agency
Tips & Trivia
  • Cars and trucks produce more than 700,000 pounds of smog-forming pollutants on a summer day in the Puget Sound region. Learn more.
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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

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

 
VI. New Business
 
VII.

Staff Reports

 

 

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