BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, March 12, 2020, 1:30 p.m.
Place: 1600 S. Second St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. Feb. 13, 2020, Board meeting
2. ACTION ITEMS:
A. Resolution 580 – Authorizing Greenhouse Gas funding contract with Island County – Mark Buford
B. Approve Bills and Claims for Feb. 2020
3. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
4. ADJOURNMENT
Next NWCAA Board meeting: Thursday, April 9, 2020, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, Mar. 26, 2020, at 9 a.m., 1600 S. Second St., Mount Vernon, Wash.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).