BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, December 12, 2024, 1:30 p.m.
Topic: NWCAA Board Meeting – December, 2024
Time: Dec 12, 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. November 14, 2024, Board meeting
5. OLD BUSINESS
A. San Juan County update on the process to join the NWCAA jurisdiction
6. ACTION ITEMS
A. Resolution 618 – Amending the Fiscal Year 2025 Budget – Alicia Huschka
B. Approve Bills and Claims for November 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
9. Post meeting Holiday reception
Next NWCAA Board meeting: Thursday, February 13, 2025, at 1:30 p.m., at 1600 South Second St., Mount Vernon, WA, or by video conference.
Next NWCAA Advisory Council meeting: Thursday, January 9, 2025, 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.