Spokane Regional Clean Air Agency
Board of Directors Meeting Agenda
Date/Time: June 6, 2019, 9:30 am
Location: 3104 E. Augusta Avenue, Spokane, WA
WORK SESSION:
1. Doing Our Share for Clean Air: Business Recognition – Julie Oliver (5 mins.)
2. Discussions on Energy Savings Improvements to the Office Building – Julie Oliver, Kirsten Wilson of DES, Boone Birdsell of McKinstry (1 hr.)
BOARD MEETING:
1. Advisory Council Report – TBD (5 mins.)
2. Executive Director’s Report – Julie Oliver (5 mins.)
ACTION ITEMS/POTENTIAL ACTION ITEMS:
3. CONSENT AGENDA
a. Approval of the May, 2019 Board Minutes
b. Approval of Vouchers for May, 2019, numbered 11272 thru 11311 and 11313 thru 11320 with Claims totaling
$40,615.96 and Payroll numbered 11270, 11271, 11312 and EFTs totaling $159,968.31 – for a Grand Total of
$200,584.27
4. Executive Session(s) (Purpose will be announced if additional sessions are needed.)
a. Executive Session – RCW 42.30.110(1)(g) – Executive Director’s Performance Evaluation – Michelle Fossum,
Legal Counsel (5 mins.)
5. Executive Director Compensation Package – Board Members
PUBLIC HEARING ITEMS:
6. Resolution No. 19-07 – Adopting the Fiscal Year 2020 Budget for all Funds and Programs – Michelle Zernick (15 mins.)
NON-ACTION ITEMS:
7. Activity Reports:
a. Public Information/Education Update – Lisa Woodard (5 mins.)
b. Compliance Activity – Lori Rodriguez (5 mins.)
c. Permitting Activity – April Westby (5 mins.)
d. Air Monitoring Activity – Mark Rowe (5 mins.)
e. Financial Status Report – Michelle Zernick (5 mins.)
8. Public Forum – This is an opportunity for citizens to discuss items of interest not related to the current agenda. Each speaker will be limited to three (3) minutes, unless otherwise deemed by the Chair. If you wish to address the Board, please fill out a sign-up card located at the front desk and give to the secretary at the front of the board room. When the Chair calls your name, come to the podium and state your name.
9. Board Concerns – Will there be a quorum for the July meeting? Next Board Meeting – 9:30 a.m., Thursday, July 11, 2019.
10. Adjournment
FOR SPECIAL ACCOMMODATIONS/TRANSLATION SERVICES call (509) 477-4727 or fax (509) 477-6828, 48 hours in advance. SRCAA assures nondiscrimination in accordance with Title VI of the Civil Rights Act of 1964, and Civil Rights Restoration Act of 1987 (P.O. 100.259) and the Americans with Disabilities Act.
