BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, May 11, 2017, 1:30 p.m.
Place: 1600 S. 2nd St., Mount Vernon, Wash.
1. APPROVAL OF MINUTES
A. April 13, 2017, Board meeting
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
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).