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).