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

July 22 , 2010 | 8:45 a.m.

I.	Approval of June 24, 2010 Meeting Minutes (ACTION)
II.	Petitions from the Public
III.	Personnel and Finance Matters
	Approval of Vouchers (ACTION)
IV.	Public Hearings
	Resolution No. 1193 - Amending Regulation II, Section 2.07, Gasoline Dispensing Facilities Resolution No. 1192 - Amending Regulation I, Article 14, Public Records
V.	New Business
	Welcome Craig Kenworthy, New Executive Director Discussion – Appointment for Expiring Terms of Advisory Council Positions Briefing – Proposed Regulation Change Related to Rock Crushing Operations Briefing – Proposed Regulation Changes to Federal Delegation, Civil Penalties, and the Federal Regulation Reference Date Resolution No. 1194 - Budget Amendment - Washington State Ferries Congestion Mitigation and Air Quality (CMAQ) Match Resolution No. 1195 – Approve the Surplus and Disposition of Agency Computer Equipment
VI.	Unfinished Business
	Update – FY10 Management Compensation Results
VII.	Staff Reports
	Executive Director's Report Notice of Construction List Contract List Advisory Council Report

 

Archived Meetings

 

Upcoming Meetings (tentative schedule)

September 23 , 2010 | Regular Session | 8:45 a.m.

• Resolution Amending Regulations Related to Federal Delegation, Civil Penalties, and the Federal Regulation Reference Date (ACTION)
• Resolution Amending Regulations Regarding Rock Crushing (ACTION)
• Resolution Approving reappointment for Expiring Terms of Advisory Council Positions: King County Public-at-Large, Education, Environment, Fire Chiefs, Tribal, Planning, Suburban Cities, Transportation (ACTION)
• Air Toxics Report
• End-of-Season Ozone Report
• Preliminary FY10 Year-End Budget Report
• Budget Amendment – Port of Seattle
• Discussion - Wood Smoke Enforcement
• Staff Report - Wood Smoke Changeout Program
• Staff Report - Kitsap Air Monitoring