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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, December 12, 2019, 1:30 p.m.

Place:    1600 S. Second St., Mount Vernon, Wash.

 

AGENDA

1.   APPROVAL OF MINUTES

A.  Nov. 14, 2019, Board meeting

2.  PRESENTATION:

A.   A tour of dairy digesters in NWCAA’s jurisdiction – Matt Holmquist

3. NEW BUSINESS:

A. Reappointment of Advisory Council member(s)

4. ACTION ITEMS:

A.   Approve Bills and Claims for Nov. 2019

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, Feb. 13, 2020, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, Jan. 16, 2020, at 9 a.m., 1600 S. Second St., Mount Vernon, Wash.

 

If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).