Public Hearings
There will be an opportunity for public comment on the Weyerhaeuser Landfill at the June 5, 2008 Board of Directors Meeting at 3:00 p.m. To read the Weyerhaeuser permit, click here. For questions about this public comment hearing, please contact Clint Lamoreaux at 360-574-3058, ext. 31.

Board Meetings
The Southwest Clean Air Agency Board of Directors meets the first Thursday of each month at 3 p.m. at the agency office.

Future Board Meetings:

• May 1, 2008 at 3:00 p.m.
• June 5, 2008 at 3:00 p.m.

Board Meeting Materials (in PDF)

Agenda for May 1 Board Meeting (click to view full agenda as PDF)

I. Call to Order

A. SWCAA Chair Don Jensen.

II. Roll Call/Determination of Quorum

A. SWCAA Chair Don Jensen.

III. Board of Directors Minutes

A. Board of Directors Minutes of April 10, 2008.

IV. Changes to the Agenda

A. SWCAA Chair Don Jensen.

V. Public Comment

A. Public Comment.

VI. Consent Agenda

A. Approval of Vouchers.
B. Financial Report.
C. Monthly Activity Report.

VII. Public Hearing

A. None.

VIII. Unfinished Business/New Business

A. Adoption of Proposed Fiscal Year 2008/2009 Budget.
B. Cancellation of the July 3, 2008 Board of Directors Meeting.

IX. Control Officer Report

A. New Study Predicts Atmospheric Warming Trends for the Next Decade.
B. Federal Appeals Court Upholds Los Angeles Clean Fleet Rules.
C. National Association of Clean Air Agencies (NACAA) Files Comments Recommending More Stringent Emission Standards for Refineries.
D. New North Carolina Law Requires Renewable Energy and Energy Efficiency Portfolio Standard.
E. Western Climate Initiative Announces Regional Greenhouse Gas Emission Reduction Goal.
F. Switching for Petroleum to Biofuels Could Increase Greenhouse Gas Emissions.

X. Board Policy Discussion Issues

A. As Necessary.

XI. Issues for Next Meeting

A. Public Hearing.
B. New Business/Unfinished Business.
C. Control Officer's Report.
D. Board Policy Discussion Issues.
E. Meeting Date and Location.

XII. Adjournment