BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, June 10, 2021, 1:30 p.m.
Place: VIDEO OR TELECONFERENCE – Please email email@example.com for details.
1. PETITIONS FROM THE PUBLIC (Comment period):
2. APPROVAL OF MINUTES
A. May 13, 2021, Board meeting
3. PRESENTATIONS & NEW BUSINESS:
A. Introduction of Proposed Rulemaking for Crushers & Portable Sources – Matt Holmquist
4. ACTION ITEMS:
A. Resolution 589 – Approve modification to NWCAA Rules
B. Resolution 590 – Approving FY 2022 Supplemental Income
C. Resolution 591 – Approving the FY 2022 Operating Fund & Reserve Funds
D. Resolution 592 – Approving the FY 2022 Supplemental Environmental Projects Fund Budget
E. Approve Bills and Claims for May 2021
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
Next NWCAA Board meeting: Thursday, August 12, 2021, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
Next NWCAA Advisory Council meeting: Thursday, Aug. 26, 2021, 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).