BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, June 14, 2018, 1:30 p.m.
Place: 1600 S. 2nd St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. May 10, 2018, Board meeting
2. PRESENTATIONS:
A. Proposed revisions to the regulations for NWCAA spray coating, gas station, and public records rules – Matt Holmquist
3. ACTION ITEMS:
A. Resolution 562 – Approving FY 2019 Supplemental Income (per capita income)
B. Resolution 563 – Approving FY 2019 Operating Fund and Reserve Funds Budgets
C. Resolution 564 – Approving FY 2019 Supplemental Environmental Projects Fund
D. Bills and Claims for May 2018
4. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Christos Christoforou
C. Enforcement Report – Toby Mahar
5. ADJOURNMENT
Next NWCAA Board meeting: Thursday, August 9, 2018, at 1:30 p.m., 10441 Bayview-Edison Rd., Mount Vernon, Wash.
Next NWCAA Advisory Council / Joint Board meeting: Thursday, August 9, 2018, at 1:30 p.m., at 10441 Bayview-Edison Rd., Mount Vernon, Wash.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).