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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, October 12, 2017, 1:30 p.m.

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

 

AGENDA

1.   APPROVAL OF MINUTES

A.  Sept. 14, 2017, Board meeting

 
2. NEW BUSINESS:

 

3. ACTION ITEMS:

A.  Resolution (TBD)

B.  Bills and Claims for September 2017

4. STAFF REPORTS:

A.  Director’s report – Mark Buford

B.  NWCAA Rules revisions, update – Toby Mahar

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

D.  Enforcement Report – Toby Mahar

 
5. ADJOURNMENT

Next NWCAA Board meeting:  Thursday, Nov. 9, 2017, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, Nov. 2, 2017, 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).