BOARD OF DIRECTORS MEETING NOTICE
Date and Time: Thursday, March 8, 2018, 1:30 p.m.
Place: 1600 S. 2nd St., Mount Vernon, Wash.
1. APPROVAL OF MINUTES
A. Feb. 8, 2018, Board meeting
2. NEW BUSINESS:
A. Clean Air Agency Business Award – Bob Uhrich
4. ACTION ITEMS:
A. Resolution 560 – Approve funding for Specialized Emergency Response equipment
B. Bills and Claims for Feb. 2018
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, April 12, 2018, at 1:30 p.m., 1600 S. 2nd St., Mount Vernon, Wash.
Next NWCAA Advisory Council meeting: Thursday, May 3, 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).