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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, Sept. 10, 2020, 1:30 p.m.

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

 

AGENDA

1.   APPROVAL OF MINUTES

A.  August 13, 2020, Board meeting

2. PETITIONS FROM THE PUBLIC (Comment period):

3. PRESENTATIONS & OLD BUSINESS:

A.    NWCAA Fiscal Year 2020 Year-end Financial Report – Alicia Huschka

B.    NWCAA’s role Local, State, Federal CAA – Toby Mahar

C.    NWCAA Strategic Plan – Mark Buford

4. ACTION ITEMS:

A.    Approve Bills and Claims for August 2020

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

6.  ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, Oct. 8, 2020, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.

Next NWCAA Advisory Council meeting:  Thursday, Nov. 19, 2020, 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).