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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, October 10, 2019, 1:30 p.m.

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

 

AGENDA

1.   APPROVAL OF MINUTES

A.  Sept. 12, 2019, Board meeting

2.  NEW BUSINESS:

A.  Review of existing NWCAA Strategic Plan

3.  ACTION ITEMS:

A.   Resolution 578 – Amending FY 2020 Operating Fund

B.   Approve Bills and Claims for Sept. 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.  EXECUTIVE SESSION – Potential Litigation

6.  ADJOURNMENT

 

Next NWCAA Board meeting:  Thursday, Nov. 14, 2019, at 10 a.m., 10441 Bayview-Edison Road, Mount Vernon, Wash.

Next NWCAA Advisory Council & Joint Board meeting:  Thursday, Nov. 14, 2019, at 10 a.m., at 10441 Bayview -Edison Rd., Mount Vernon, Wash.

 

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