BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, Dec. 8, 2022, 1:30 p.m.
Place: 1600 S Second Street, Mount Vernon, WA
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AGENDA
1. PETITIONS FROM THE PUBLIC (Comment period):
2. APPROVAL OF MINUTES
A. Nov. 10, 2022, Board meeting
3. ACTION ITEMS:
A. Approve revision to salary scale for Air Quality Engineers
B. Approve Bill and Claims for November 2022
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, Feb. 9, 2023, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
Next NWCAA Advisory Council meeting: Thursday, Jan. 12, 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).