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Meeting Agenda

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).