BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, Dec. 14, 2017, 1:30 p.m.
Place: 1600 S. 2nd St., Mount Vernon, Wash.
1. APPROVAL OF MINUTES
A. Nov. 9, 2017, Board meeting
2. NEW BUSINESS:
A. Appointment of Jill Wood to the NWCAA Advisory Council for 2018-2021 term
B. Re-appointment of Terry Nyman to the NWCAA Board of Directors for 2018-2021 term
3. ACTION ITEMS:
A. Resolution 558 – Amending Registered Source Fee Schedule
B. Resolution 559 – Amending Greenhouse Gas Reduction contract with the Opportunity Council
C. Bills and Claims for November 2017
4. 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, Feb. 8, 2018, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, Jan. 11, 2018, at 9 a.m., at 1600 S. 2nd St., Mount Vernon, Wash.
If you have special accommodation needs, please call Laurie Caskey-Schreiber at 360-428-1617, ext. 215 (voice).