Puget Sound Clean Air Agency | About Us | Board Meetings

I.	Approval of November 17, 2011 Meeting Minutes (ACTION)
II.	Petitions from the Public
III.	Personnel and Finance Matters
	Approval of Vouchers (ACTION)
IV.	Executive Session
	Collective Bargaining Agreement Negotiations Litigation
V.	Public Hearings
	Resolution No. 1231 – Amending Regulation I, Section 3.03 (General Regulatory Orders) (ACTION) Resolution No. 1232 – Amending Regulation I, Sections 5.03 and 6.03, Adopting Regulation I, Sections 5.12 and 9.18 (All Related to Rock Crusher Operations) (ACTION) Resolution No. 1233 – Adopting Regulation I, Article 15 (Non-Road Engines) (ACTION)
VI.	Unfinished Business
	Discussion – Tacoma-Pierce County PM Nonattainment Task Force Strategies and Potential Legislation FY13 Budget Preparation Timeline
VII.	New Business
	Resolution No. 1234 – Budget Amendment for Ecology Core Grant (ACTION) Discussion – 2012 Legislative Issues and Legislative Update
VIII.	Staff Reports
	Executive Director's Report Notice of Construction List Contract List