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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, June 9, 2022, 1:30 p.m.

Place:    1600 S Second Street, Mount Vernon, WA VIDEO OR TELECONFERENCE –

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AGENDA

1. PETITIONS FROM THE PUBLIC (Comment period):

2.  APPROVAL OF MINUTES

A.  May 12, 2022, Board meeting

3. PRESENTATIONS & NEW BUSINESS:

A.   Review of Asbestos permit fees – Mark Buford

4. ACTION ITEMS:

A. Resolution 599 – Approving the Fiscal Year (FY) 2023 Supplemental Income (per capita income)

B.   Resolution 600 – Approving the FY 2023 Operating Fund and Reserve Funds

C.   Resolution 601 – Approving the FY 2023 Supplemental Environmental Projects Fund Budget

D.   Approve Bill and Claims for May 2022

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 – to discuss legal matter (estimated to last 15 minutes)

7.  ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, August 11, 2022, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.

Next NWCAA Advisory Council meeting:  Thursday, August 26, 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).