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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, Aug. 13, 2020, 1:30 p.m.

Place:    VIDEO OR TELECONFERENCE – Please email sethp@nwcleanairwa.gov for details.

 

AGENDA

1.   APPROVAL OF MINUTES

A.  June 11, 2020, Board meeting

2. PETITIONS FROM THE PUBLIC (Comment period):

3. ACTION ITEMS:

A.    Resolution 586 – Amending the FY 2021 Operating Fund

B.    Approve Bills and Claims for June & July 2020

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.  ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, Sept. 10, 2020, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, Aug. 27, 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).