BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, October 10, 2019, 1:30 p.m.
Place: 1600 South Second St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. Sept. 12, 2019, Board meeting
2. NEW BUSINESS:
A. Review of existing NWCAA Strategic Plan
3. ACTION ITEMS:
A. Resolution 578 – Amending FY 2020 Operating Fund
B. Approve Bills and Claims for Sept. 2019
4. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
5. EXECUTIVE SESSION – Potential Litigation
6. ADJOURNMENT
Next NWCAA Board meeting: Thursday, Nov. 14, 2019, at 10 a.m., 10441 Bayview-Edison Road, Mount Vernon, Wash.
Next NWCAA Advisory Council & Joint Board meeting: Thursday, Nov. 14, 2019, at 10 a.m., at 10441 Bayview -Edison Rd., Mount Vernon, Wash.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).