BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, May 9, 2024, 1:30 p.m.
Join Zoom Meeting:
https://us06web.zoom.us/j/82423990686?pwd=FqrnYM1oZ4P8EAfKfAWazHjh6i1DHp.1
Meeting ID: 824 2399 0686
Passcode: 980593
One tap mobile: +12532050468,,82423990686#,,,,*980593# US
AGENDA
1. CALL TO ORDER & ROLL CALL
2. PETITIONS FROM THE PUBLIC (Comments):
3. APPROVAL OF MINUTES
A. April 11, 2024, Board meeting
4. PRESENTATIONS & NEW BUSINESS
A. Presentation of proposed Fiscal Year (FY) 2025 budget by Alicia Huschka, Chief Financial Officer
B. Discussion of proposed budget: Executive Director Mark Buford and all Board members
5. ACTION ITEMS:
A. Approve Bills and Claims for April 2024
6. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
7. ADJOURNMENT
Next NWCAA Board meeting: Thursday, June 13, 2024, at 1:30 p.m., at 1600 South Second St., Mount Vernon, WA, or by video conference.
Next NWCAA Advisory Council meeting: Thursday, May 23, 2024, at 9:00 a.m., at 1600 South Second St., Mount Vernon, WA, or by video conference.
If you have special accommodation needs, please call Tanya Asmundson at 360-428-1617, ext. 215 (voice).