BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, Sept. 10, 2020, 1:30 p.m.
Place: VIDEO OR TELECONFERENCE – Please email firstname.lastname@example.org for details.
1. APPROVAL OF MINUTES
A. August 13, 2020, Board meeting
2. PETITIONS FROM THE PUBLIC (Comment period):
3. PRESENTATIONS & OLD BUSINESS:
A. NWCAA Fiscal Year 2020 Year-end Financial Report – Alicia Huschka
B. NWCAA’s role Local, State, Federal CAA – Toby Mahar
C. NWCAA Strategic Plan – Mark Buford
4. ACTION ITEMS:
A. Approve Bills and Claims for August 2020
5. STAFF REPORTS:
A. Director’s report – Mark Buford
B. New Source Review and Air Operating Permit Update – Agata McIntyre
C. Enforcement Report – Toby Mahar
Next NWCAA Board meeting: Thursday, Oct. 8, 2020, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
Next NWCAA Advisory Council meeting: Thursday, Nov. 19, 2020, at 9 a.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).