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Board Meeting Agenda for Thursday, June 6, 2019

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



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.)



1. Advisory Council Report – TBD (5 mins.)

2. Executive Director’s Report – Julie Oliver (5 mins.)




    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

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



6. Resolution No. 19-07 – Adopting the Fiscal Year 2020 Budget for all Funds and Programs – Michelle Zernick (15 mins.)



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.

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