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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, May 10, 2018, 1:30 p.m.

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

 

AGENDA

1.   APPROVAL OF MINUTES

A.  April 12, 2018, Board meeting

2. PRESENTATIONS:

A.  Fiscal year 2018 third quarter financial report, followed by presentation and discussion of proposed FY 2019 budget – Alicia Huschka

B.   Discussion of proposed budget: all Board members – Mark Buford

3. ACTION ITEMS:

A.  Bills and Claims for April 2018

4. STAFF REPORTS:

A.  Director’s report – Mark Buford

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

C.  Enforcement Report – Toby Mahar

 
5. ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, June 14, 2018, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, May 3, 2018, 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).