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 |
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| V. | Public Hearings |
| VI. | Unfinished Business |
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| VII. | New Business |
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| VIII. | Staff Reports |
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| IX. | Executive Session |
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| 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