BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, May 10, 2018, 1:30 p.m.
Place: 1600 S. 2nd St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. April 12, 2018, Board meeting
2. PRESENTATIONS:
A. Fiscal year 2018 third quarter financial report, followed by presentation and discussion of proposed FY 2019 budget – Alicia Huschka
B. Discussion of proposed budget: all Board members – Mark Buford
3. ACTION ITEMS:
A. Bills and Claims for April 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, June 14, 2018, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, May 3, 2018, 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).