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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, June 13, 2019, 1:30 p.m.

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

 

AGENDA

1.   APPROVAL OF MINUTES

A.  May 9, 2019, Board meeting

2.  PRESENTATION

A.   Wildfire Expectations and Communications for 2019 – Seth Preston

3.  ACTION ITEMS:

A.   Resolution 573 – Approving the FY 2020 Supplemental Income (per capita income)

B.   Resolution 574 – Approving the FY 2020 Operating Fund and Reserve Funds

C.   Resolution 575 – Approving the FY 2020 Supplemental Environmental Projects Fund

D.   Approve Bills and Claims for May 2019

4.  STAFF REPORTS:

A.  Director’s report – Mark Buford

B.   New Source Review and Air Operating Permit Update – Agata McIntyre

C.  Enforcement Report – Toby Mahar

5.  ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, Aug. 8, 2019, at 1:30 p.m., 1600 South Second Street, Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, Aug. 29, 2019, at 9:00 a.m., at 1600 South Second Street, Mount Vernon, Wash.

 

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