BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, Dec. 13, 2018, 1:30 p.m.
Place: 1600 South Second St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. Nov. 8, 2018, Board meeting
2. PRESENTATIONS:
A. Board member recognition – Mark Buford
3. NEW BUSINESS:
A. Revision to NWCAA Rules (submittal to SIP) – Lyn Tober
4. ACTION ITEMS:
A. Resolution 570 – Amending Personnel manual – Alicia Huschka
B. Bills and Claims for November 2018
5. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
6. ADJOURNMENT
Next NWCAA Board meeting: Thursday, Feb. 14, 2019, at 1:30 p.m., 1600 South Second Street, Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, Jan. 17, 2019, at 9:00 a.m., at 1600 South Second Street, Mount Vernon, Wash.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).