BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, August 8, 2019, 1:30 p.m.
Place: 1600 South Second St., Mount Vernon, Wash.
AGENDA
1. APPROVAL OF MINUTES
A. June 13, 2019, Board meeting
2. ACTION ITEMS:
A. Resolution 576 – Approving amending the FY 2020 Operating Fund
B. Resolution 577 – Approving the Mass Mutual retirement fund option
C. Approve Bills and Claims for June and July 2019
3. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
4. ADJOURNMENT
Next NWCAA Board meeting: Thursday, Sept. 12, 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).