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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, Dec. 14, 2017, 1:30 p.m.

Place:                         1600 S. 2nd St., Mount Vernon, Wash.

 

AGENDA

1.   APPROVAL OF MINUTES

A.  Nov. 9, 2017, Board meeting

 
2. NEW BUSINESS:

A.  Appointment of Jill Wood to the NWCAA Advisory Council for 2018-2021 term

B.  Re-appointment of Terry Nyman to the NWCAA Board of Directors for 2018-2021 term

3. ACTION ITEMS:

A.  Resolution 558 – Amending Registered Source Fee Schedule

B.  Bills and Claims for November 2017

4. STAFF REPORTS:

A.  Director’s report – Mark Buford

B.   New Source Review and Air Operating Permit Update – Agata McIntyre

C.  Enforcement Report – Toby Mahar

 
5. ADJOURNMENT

Next NWCAA Board meeting:  Thursday, Feb. 8, 2018, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, Jan. 11, 2018, at 9 a.m., at 1600 S. 2nd St., Mount Vernon, Wash.

 

If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).