BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, October 9, 2025, 1:30 p.m.
Topic: NWCAA Board Meeting October 2025
Time: Oct 9, 2025 01:30 PM Pacific Time (US and Canada)
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AGENDA
- CALL TO ORDER
- ROLL CALL
- PETITIONS FROM THE PUBLIC (Comments)
- APPROVAL OF MINUTES (1:35 PM – 5 minutes)
- September 11, 2025, Board meeting
- ACTION ITEMS: (1:40 PM – 15 minutes)
- Resolution 634 – Amend Fiscal Year 2026 Operating and Cumulative Reserve Fund Budgets – Mike Urban
- Approve Bills and Claims September 2025
- STAFF REPORTS (1:55 PM – 30 minutes)
- Director’s Report – Mark Buford
- New Source Review and Air Operating Permit Update – Agata McIntyre
- Enforcement Report – Matt Holmquist
- ADJOURNMENT
Next NWCAA Board meeting: Thursday, November 13, 2025, at 9:00 a.m., at the Mount Vernon Library Commons, located at 208 W. Kincaid St., Mount Vernon, WA
If you need special accommodations, please call Tanya Asmundson at 360-428-1617, ext. 215.