BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, Aug. 13, 2020, 1:30 p.m.
Place: VIDEO OR TELECONFERENCE – Please email sethp@nwcleanairwa.gov for details.
AGENDA
1. APPROVAL OF MINUTES
A. June 11, 2020, Board meeting
2. PETITIONS FROM THE PUBLIC (Comment period):
3. ACTION ITEMS:
A. Resolution 586 – Amending the FY 2021 Operating Fund
B. Approve Bills and Claims for June & July 2020
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, Sept. 10, 2020, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, Aug. 27, 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).