BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, November 14, 2024, 1:30 p.m.
Topic: NWCAA Board Meeting November 2024
Time: Nov 14, 2024 01:30 PM Pacific Time (US and Canada)
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AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PETITIONS FROM THE PUBLIC (Comments)
4. APPROVAL OF MINUTES
A. October 10, 2024, Board meeting
5. PRESENTATIONS AND NEW BUSINESS
A. Financial Report – 1st Quarter FY 2025 ended September 30, 2024 – Alicia Huschka
6. ACTION ITEMS
A. Approve Bills and Claims for October 2024
7. STAFF REPORTS
A. Director’s Report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
8. ADJOURNMENT
Next NWCAA Board meeting: Thursday, December 12, 2024, at 1:30 p.m., at 1600 South Second St., Mount Vernon, WA, or by video conference.
Next NWCAA Advisory Council meeting: Thursday, November 21, 2024, at 9:00 a.m., at 1600 South Second St., Mount Vernon, WA.
If you have special accommodation needs, please call Tanya Asmundson at 360-428-1617, ext. 215.