BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, June 14, 2018, 1:30 p.m.
Place: 1600 S. 2nd St., Mount Vernon, Wash.
1. APPROVAL OF MINUTES
A. May 10, 2018, Board meeting
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
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).