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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, June 14, 2018, 1:30 p.m.

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

 

AGENDA

1.   APPROVAL OF MINUTES

A.  May 10, 2018, Board meeting

2. PRESENTATIONS:

A.  Proposed revisions to the regulations for NWCAA spray coating, gas station, and public records rules – Matt Holmquist

3. ACTION ITEMS:

A.  Resolution 562 – Approving FY 2019 Supplemental Income (per capita income)

B.  Resolution 563 – Approving FY 2019 Operating Fund and Reserve Funds Budgets

C.  Resolution 564 – Approving FY 2019 Supplemental Environmental Projects Fund

D.  Bills and Claims for May 2018


4. STAFF REPORTS:

A.  Director’s report – Mark Buford

B.   New Source Review and Air Operating Permit Update – Christos Christoforou

C.  Enforcement Report – Toby Mahar

 

5. ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, August 9, 2018, at 1:30 p.m., 10441 Bayview-Edison Rd., Mount Vernon, Wash.

Next NWCAA Advisory Council / Joint Board meeting:  Thursday, August 9, 2018, at 1:30 p.m., at 10441 Bayview-Edison Rd., Mount Vernon, Wash.

 

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