BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, June 9, 2022, 1:30 p.m.
Place: 1600 S Second Street, Mount Vernon, WA VIDEO OR TELECONFERENCE –
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AGENDA
1. PETITIONS FROM THE PUBLIC (Comment period):
2. APPROVAL OF MINUTES
A. May 12, 2022, Board meeting
3. PRESENTATIONS & NEW BUSINESS:
A. Review of Asbestos permit fees – Mark Buford
4. ACTION ITEMS:
A. Resolution 599 – Approving the Fiscal Year (FY) 2023 Supplemental Income (per capita income)
B. Resolution 600 – Approving the FY 2023 Operating Fund and Reserve Funds
C. Resolution 601 – Approving the FY 2023 Supplemental Environmental Projects Fund Budget
D. Approve Bill and Claims for May 2022
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
6. EXECUTIVE SESSION – to discuss legal matter (estimated to last 15 minutes)
7. ADJOURNMENT
Next NWCAA Board meeting: Thursday, August 11, 2022, at 1:30 p.m., 1600 S. Second St., Mount Vernon, Wash., or by video conference.
Next NWCAA Advisory Council meeting: Thursday, August 26, 2022, 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).