BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, May 8, 2025, 1:30 p.m.
Topic: NWCAA Board Meeting May 2025
Time: May 8, 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. April 10, 2025, Board meeting
5. PRESENTATIONS & NEW BUSINESS
A. Presentation of proposed Fiscal Year (FY) 2026 budget – Alicia Huschka, Chief Financial Officer
B. Discussion of proposed budget – Executive Director Mark Buford and all Board members
C. Introduce rulemaking to readopt NWCAA’s entire regulations as part of the process to incorporate San Juan County into our jurisdiction – Mark Buford
6. ACTION ITEMS
A. Resolution 622 – Adopting the Annual “Maintenance” Rule Change – Mark Buford
B. Resolution 623 – Renewal of NWCAA Civil Penalty Policy – Toby Mahar
C. Approve Bills and Claims for April 2025
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, June 12, 2025, at 1:30 p.m., at 1600 South Second St., Mount Vernon, WA, or by video conference.
Next NWCAA Advisory Council meeting: Thursday, June 26, 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.