BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, June 12, 2025, 1:30 p.m.
Time: Jun 12, 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. May 8, 2025, Board meeting
5. ACTION ITEMS
A. Resolution 624 – Establishing the Supplemental Income and Per Capita Rate of Fifty-Five Cents for Fiscal Year 2026
B. Resolution 625 – Approving the Operating and Reserve Funds Budgets for Fiscal Year 2026
C. Resolution 626 – Amending the Fiscal Year 2025 Operating Fund and Cumulative Reserve Fund Budgets
D. Appointment of Kyle Dodd to the Advisory Council
E. Approve Bills and Claims for May 2025
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, July 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, 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.