BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, Oct. 11, 2018, 1:30 p.m.
Place: 1600 South Second St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. Sept. 13, 2018, Board meeting
2. NEW BUSINESS:
3. ACTION ITEMS:
A. Resolution 569 – Establishing a Small Public Works Roster Process to contract with MRC – Alicia Huschka
B. Bills and Claims for September 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, Nov. 8, 2018, at 1:30 p.m., 1600 South Second Street, Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, Nov. 1, 2018, 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).