BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, April 11, 2019, 1:30 p.m.
Place: 1600 South Second St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. March 14, 2019, Board meeting
2. ACTION ITEMS:
A. Resolution 571 – NWCAA Rule modification – New Source Review permits, facility registration, ambient standards, sulfur dioxide monitoring
B. Resolution 572 – NWCAA Rule modification – Replacement or substantial alteration of emission controls & non-road engines
C. Bills and Claims for March 2019
3. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
4. ADJOURNMENT
Next NWCAA Board meeting: Thursday, May 9, 2019, at 1:30 p.m., 1600 South Second Street, Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, May 2, 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).