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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, May 11, 2017, 1:30 p.m.

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

 

AGENDA

1.   APPROVAL OF MINUTES

A.  April 13, 2017, Board meeting

 
2. PRESENTATION:

A.  Update on the Columbia Valley wood smoke reduction program – Mark Buford

3. NEW BUSINESS

A.  Fiscal year 2017 third quarter financial report followed by presentation and discussion of proposed FY 2018 budget  – Alicia Huschka

B.  Discussion of proposed budget: Executive Director Mark Buford and all Board members.

4. ACTION ITEMS:

A. Bills and Clamis for April 2017

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, June 8, 2017, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, May 4, 2017, at 9 a.m., at 1440 10th St., Bellingham, Wash.

 

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