BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, April 11, 2024, 1:30 p.m.
Join Zoom Meeting:
https://us06web.zoom.us/j/87827352950?pwd=7JuZbG6arHbZpLc3GR1aJpawrFS4br.1
Meeting ID: 878 2735 2950
Passcode: 190401
One tap mobile:
+12532050468,,87827352950#,,,,*190401# US (Tacoma)
AGENDA
1. PETITIONS FROM THE PUBLIC (Comment period):
2. APPROVAL OF MINUTES
A. March 14, 2024, Board meeting
3. ACTION ITEMS:
A. Approve Bills and Claims for February 2024
4. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
5. ADJOURNMENT
NWCAA Finance Committee (Mary Hudson, Janet St. Clair, & Ron Wesen) will be meeting at 12PM pre-board meeting.
Next NWCAA Board meeting: Thursday, May 9, 2024, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
Next NWCAA Advisory Council meeting: Thursday, March 28, 2024, at 9 a.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
If you have special accommodation needs, please call Tanya Asmundson at 360-428-1617, ext. 215 (voice).