BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, May 10, 2018, 1:30 p.m.
Place: 1600 S. 2nd St., Mount Vernon, Wash.
1. APPROVAL OF MINUTES
A. April 12, 2018, Board meeting
A. Fiscal year 2018 third quarter financial report, followed by presentation and discussion of proposed FY 2019 budget – Alicia Huschka
B. Discussion of proposed budget: all Board members – Mark Buford
3. ACTION ITEMS:
A. Bills and Claims for April 2018
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
Next NWCAA Board meeting: Thursday, June 14, 2018, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, May 3, 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).