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:

• August 5, 2010 at 3:00 p.m.
• September 2, 2010 at 3:00 p.m.

Board Meeting Materials (in PDF)

Agenda for August 5 Board Meeting (click to view full agenda as PDF)

I. Call to Order

II. Roll Call/Determination of Quorum

A. SWCAA Chair Don Jensen.

III. Board of Directors Minutes

A. Board of Directors Minutes of June 3, 2010.

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. None.

IX. Control Officer Report

A. Massachusetts Releases Study on Woody Biomass.
B. Final EPA Greenhouse Gas Rule Published in Federal Register.
C. Southeastern Legal Foundation Files First Petition in Federal Court Challenging EPA's Greenhouse Gas Rule.
D. Gorge Air Quality Strategy Update.
E. Sierra Club Files Appeal for Direct Review of PCHB Decision for TransAlta by Washington Court of Appeals.

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