BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, June 13, 2024, 1:30 p.m.
Join Zoom Meeting:
https://us06web.zoom.us/j/82463302499?pwd=NOaov0v6AOl6vhMUA1fX0aFaHeCYFa.1
Meeting ID: 824 6330 2499
Passcode: 545421
One tap mobile: +12532158782,,82463302499#,,,,*545421# US (Tacoma)
AGENDA
1. CALL TO ORDER & ROLL CALL
2. PETITIONS FROM THE PUBLIC (Comments):
3. APPROVAL OF MINUTES
A. May 9, 2024, Board meeting
4. PRESENTATIONS & NEW BUSINESS
A. Introduction of Gretchen Muller with Cascadia Consulting Group – Discussion about establishing a process for the use of NWCAA settlement funds.
5. ACTION ITEMS:
A. Resolution 613 – Approving the Supplemental Income (Per Capita Rate) for the Fiscal Year (FY) 2025 Operating Budget
B. Resolution 614 – Adopting the FY 2025 Operating Fund and Reserve Fund Budgets
C. Resolution 615 – Discussion and possible action on revisions to NWCAA Business Rules conflict of interest sections
D. Approve Bills and Claims for May 2024
6. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
7. ADJOURNMENT
Next NWCAA Board meeting: Thursday, August 8, 2024, at 1:30 p.m., at 1600 South Second St., Mount Vernon, WA, or by video conference.
Next NWCAA Advisory Council meeting: Thursday, July 18, 2024, at 9:00 a.m., at 1600 South Second St., Mount Vernon, WA, or by video conference.
If you have special accommodation needs, please call Tanya Asmundson at 360-428-1617, ext. 215 (voice).