Board of Directors' meeting agendas

Here you will find information about:

Tentative agenda for upcoming board meetings
Dates for public comment hearings

This information about upcoming board meeting agendas will be updated as new topics are added. A full agenda for the next board meeting is also available.

TENTATIVE TOPICAL SCHEDULE

Board of Directors Meetings

APRIL 8, 1999 - REGULAR SESSION, 9:00 A.M.

PM _2.5 Update(Dave K)
Agency Graphic Identity Concepts(Alice C.)
Budget Discussion (Tina/Dennis)
Boeing Woodstove Incentive Report

Personnel & Finance Committee meeting

Board Succession Planning

Budget Discussion

MAY 13, 1999 – REGULAR SESSION, 9:00 A.M.

Briefing on Regulation Changes:
9.16 and Vapor Recovery(Dave K.)
Briefing on Per Capita(Dennis)
Briefing on Budget(Dennis)
PM _2.5 Update(Dave K.)

Personnel & Finance Committee meeting

JUNE 10, 1999 - REGULAR SESSION 9:00 A.M.

Budget Adoption (Tina/Dennis)
PM 2.5 Update(Dave K)
Regulation Changes:
9.16 and Vapor Recovery(Dave K.)

Personnel & Finance Committee meeting

Updated March 1999