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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, Feb. 14, 2019, 1:30 p.m.

Place:    1600 South Second St., Mount Vernon, Wash.

 

AGENDA

1.   APPROVAL OF MINUTES

A.  Dec. 13, 2018, Board meeting

2.  NEW BUSINESS:

A.  2019 Board of Directors reorganization

B.  Election of officers and committee appointments

3.   PRESENTATIONS: 

A.  FY 2019 Second Quarter financial report – Alicia Huschka

4.  ACTION ITEMS:

A.  Bills and Claims for December 2018 and January 2019

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, Mar. 14, 2019, at 1:30 p.m., 1600 South Second Street, Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, Mar. 21, 2019, at 9:00 a.m., at 1600 South Second Street, Mount Vernon, Wash.

 

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