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Meeting Agenda

BOARD OF DIRECTORS MEETING NOTICE

Date and Time:      Thursday, March 12, 2020, 1:30 p.m.

Place:    1600 S. Second St., Mount Vernon, Wash.

 

AGENDA

1.   APPROVAL OF MINUTES

A.  Feb. 13, 2020, Board meeting

2. ACTION ITEMS:

A.   Resolution 580 – Authorizing Greenhouse Gas funding contract with Island County – Mark Buford

B.   Approve Bills and Claims for Feb. 2020

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, April 9, 2020, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash.

Next NWCAA Advisory Council meeting:  Thursday, Mar. 26, 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).