BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, April 13, 2023, 1:30 p.m.
Place: 1600 S Second Street, Mount Vernon, WA
VIDEO OR TELECONFERENCE – https://us06web.zoom.us/j/86067959617?pwd=MC91cGhxL3YyOW5pbU5CM1VyNitZZz09
Meeting ID: 860 6795 9617
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+12532158782,,86067959167#,,,,**432368# US (Tacoma)
1. PETITIONS FROM THE PUBLIC (Comment period):
2. APPROVAL OF MINUTES
A. March 9, 2023, Board meeting
3. OLD BUSINESS & PRESENTATION:
A. Community Energy Challenge project update – Mark Schofield, Opportunity Council & Rose Lathrop, Sustainable Connections
4. ACTION ITEMS:
A. Approve Bills and Claims for March 2023
5. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
Finance Committee (Tara Hizon, Ron Wesen, & Brian Heinrich) will be meeting at 12 p.m., before Board meeting.
Next NWCAA Board meeting: Thursday, May 11, 2023, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
Next NWCAA Advisory Council meeting: Thursday, August 24, 2023, at 9 a.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).