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Meeting Agenda

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).