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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, April 13, 2023, 1:30 p.m.

Place:    1600 S Second Street, Mount Vernon, WA

VIDEO OR TELECONFERENCE – https://us06web.zoom.us/j/86067959617?pwd=MC91cGhxL3YyOW5pbU5CM1VyNitZZz09
Meeting ID: 860 6795 9617
Passcode: 432368
One tap mobile
+12532158782,,86067959167#,,,,**432368# US (Tacoma)
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AGENDA

1. PETITIONS FROM THE PUBLIC (Comment period):

2.  APPROVAL OF MINUTES

A.  March 9, 2023, Board meeting

3. OLD BUSINESS & PRESENTATION:

A.   Community Energy Challenge project update – Mark Schofield, Opportunity Council & Rose Lathrop, Sustainable Connections

4. ACTION ITEMS:

A.   Approve Bills and Claims for March 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

Finance Committee (Tara Hizon, Ron Wesen, & Brian Heinrich) will be meeting at 12 p.m., before Board meeting.
 

Next NWCAA Board meeting:  Thursday, May 11, 2023, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.

Next NWCAA Advisory Council meeting:  Thursday, August 24, 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).