BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, March 13, 2025, 1:30 p.m.
Topic: NWCAA Board Meeting March 2025
Time: Mar 13, 2025 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. February 13, 2025, Board meeting
5. PRESENTATIONS AND NEW BUSINESS
A. Renewal of NWCAA Civil Penalty Policy
6. ACTION ITEMS
A. Approve Bills and Claims for February 2025
7. STAFF REPORTS
A. Director’s Report
B. New Source Review and Air Operating Permit Update
C. Enforcement Report
8. ADJOURNMENT
Next NWCAA Board meeting: Thursday, April 10, 2025, at 1:30 p.m., at 1600 South Second St., Mount Vernon, WA, or by video conference.
Next NWCAA Advisory Council meeting: Thursday, March 27, 2025, at 9:00 a.m., at 1600 South Second St., Mount Vernon, WA.
If you need special accommodations, please call Tanya Asmundson at 360-428-1617, ext. 215.