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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, June 10, 2021, 1:30 p.m.

Place:    VIDEO OR TELECONFERENCE – Please email sethp@nwcleanairwa.gov for details.

 

AGENDA

1. PETITIONS FROM THE PUBLIC (Comment period):

2.  APPROVAL OF MINUTES

A.  May 13, 2021, Board meeting

3. PRESENTATIONS & NEW BUSINESS:

A.    Introduction of Proposed Rulemaking for Crushers & Portable Sources – Matt Holmquist

4. ACTION ITEMS:

A. Resolution 589 – Approve modification to NWCAA Rules

B. Resolution 590 – Approving FY 2022 Supplemental Income

C. Resolution 591 – Approving the FY 2022 Operating Fund & Reserve Funds

D. Resolution 592 – Approving the FY 2022 Supplemental Environmental Projects Fund Budget

E.   Approve Bills and Claims for May 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.  ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, August 12, 2021, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.

Next NWCAA Advisory Council meeting:  Thursday, Aug. 26, 2021, 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).