BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, Sept. 14, 2023, 1:30 p.m.
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Passcode: 330692
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AGENDA
1. PETITIONS FROM THE PUBLIC (Comment period):
2. APPROVAL OF MINUTES
A. August 10, 2023, Board meeting
3. PRESENTATIONS & NEW BUSINESS:
A. HKP Architects – NWCAA Solar Panel & EV charging project update
4. ACTION ITEMS:
A. Advisory Council appointments (Samya Lutz & Michael Powell) – Mark Buford
B. Resolution 610 – Amending FY 2024 Operating Fund Budget – Alicia Huschka
C. Approve Bills and Claims for August 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
6. ADJOURNMENT
Next NWCAA Board meeting: Thursday, Oct. 12, 2023, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
Next NWCAA Advisory Council meeting: Thursday, Sept. 21, 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).