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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, June 8, 2017, 1:30 p.m.

Place:                         1600 S. 2nd St., Mount Vernon, Wash.

 

AGENDA

1.   APPROVAL OF MINUTES

A.  May 11, 2017, Board meeting

 
2. PRESENTATION:

A.  NWCAA Rules update – Toby Mahar & Agata McIntyre

3. NEW BUSINESS

4. ACTION ITEMS:

A.  Resolution 551 – Amending FY 2017 Operating Fund

B.  Resolution 552 –Approving FY 2018 Supplemental Income (per capita)

C.  Resolution 553 –Approving FY 2018 Operating Fund and Reserve Funds Budgets

D.  Resolution 554 – Approving FY 2018 Supplemental Environmental Projects Fund

E.  Bills and Claims for May 2017

5. STAFF REPORTS:

A.  Director’s Report – Mark Buford

B.  New Source Review and Air Operating Permit Update – Agata McIntyre

C.  Enforcement Report – Toby Mahar

 
6. ADJOURNMENT

Next NWCAA Board meeting:  Thursday, August 10, 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).