BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, August 10, 2017, 1:30 p.m.
Place: 1600 S. 2nd St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. June 8, 2017, Board meeting
2. NEW BUSINESS:
3. ACTION ITEMS:
A. Resolution 556 – Amending FY 2018 Operating Fund
B. Bills and Claims for June & July 2017
4. STAFF REPORTS:
A. FY 2017 Year End financial report – Alicia Huschka
B. NWCAA Rules revisions, update – Agata McIntyre
C. Director’s Report – Mark Buford
D. New Source Review and Air Operating Permit Update – Agata McIntyre
E. Enforcement Report – Toby Mahar
5. ADJOURNMENT
Next NWCAA Board meeting: Thursday, Sept. 14, 2017, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, Sept. 7, 2017, at 9 a.m., at 1600 S. 2nd St., Mount Vernon, Wash.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).