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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, August 10, 2017, 1:30 p.m.

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

 

AGENDA

1.   APPROVAL OF MINUTES

A.  June 8, 2017, Board meeting

 
2. NEW BUSINESS:

 

3. ACTION ITEMS:

A.  Resolution 556 – Amending FY 2018 Operating Fund

B.  Bills and Claims for June & July 2017

4. STAFF REPORTS:

A.  FY 2017 Year End financial report – Alicia Huschka

B.  NWCAA Rules revisions, update – Agata McIntyre

C.  Director’s Report – Mark Buford

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

E.  Enforcement Report – Toby Mahar

 
5. ADJOURNMENT

Next NWCAA Board meeting:  Thursday, Sept. 14, 2017, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, Sept. 7, 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).