BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, June 13, 2019, 1:30 p.m.
Place: 1600 South Second St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. May 9, 2019, Board meeting
2. PRESENTATION
A. Wildfire Expectations and Communications for 2019 – Seth Preston
3. ACTION ITEMS:
A. Resolution 573 – Approving the FY 2020 Supplemental Income (per capita income)
B. Resolution 574 – Approving the FY 2020 Operating Fund and Reserve Funds
C. Resolution 575 – Approving the FY 2020 Supplemental Environmental Projects Fund
D. Approve Bills and Claims for May 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. ADJOURNMENT
Next NWCAA Board meeting: Thursday, Aug. 8, 2019, at 1:30 p.m., 1600 South Second Street, Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, Aug. 29, 2019, at 9:00 a.m., at 1600 South Second Street, Mount Vernon, Wash.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).