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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, Dec. 9, 2021, 1:30 p.m.

Place:    VIDEO OR TELECONFERENCE – Please email [email protected] for details.

 

AGENDA

1. PETITIONS FROM THE PUBLIC (Comment period):

2.  APPROVAL OF MINUTES

A.  November 18, 2021, Board meeting

3.  NEW BUSINESS:

A. Re-appointment of Board member, At-Large position

B. Appointment and Reappointment of Advisory Council Member(s)

4. ACTION ITEMS:

A.   Approve Bills and Claims for November 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

6.  EXECUTIVE SESSION

A. To discuss with legal counsel representing Agency matters relating to Agency enforcement actions

7.  ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, Feb. 10, 2022, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.

Next NWCAA Advisory Council meeting:  Thursday, Jan. 13, 2022, 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).