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).