BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, Feb. 14, 2019, 1:30 p.m.
Place: 1600 South Second St., Mount Vernon, Wash.
1. APPROVAL OF MINUTES
A. Dec. 13, 2018, Board meeting
2. NEW BUSINESS:
A. 2019 Board of Directors reorganization
B. Election of officers and committee appointments
A. FY 2019 Second Quarter financial report – Alicia Huschka
4. ACTION ITEMS:
A. Bills and Claims for December 2018 and January 2019
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
Next NWCAA Board meeting: Thursday, Mar. 14, 2019, at 1:30 p.m., 1600 South Second Street, Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, Mar. 21, 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).