All public meetings will be offered in person and remotely:
In Person: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224
Call-In: 1-253-215-8782 Meeting ID: 867 7120 0842 Passcode: 797254
Online: https://us06web.zoom.us/j/86771200842?pwd=sna4IWbXNo0Vkmv4y0R96WkOBLSiqC.1
9:30 a.m.
ROLL CALL
WORK SESSION:
- Overburdened Communities – Washington Department of Ecology: (35 mins)
Karin Baldwin, Air Quality Eastern Region Section Manager
Rob Dengel, Air Quality Deputy Program Manager
Sean Lundblad, Technical Services Section Manager - Wildfire Recovery – Scott Windsor and Lori Rodriguez (10 mins)
BOARD MEETING:
- Advisory Council Report for September – Scott Windsor (5 mins.)
- Executive Director’s Report for September – Scott Windsor (5 mins.)
- Public Comment – This is an opportunity for citizens, in writing or oral, to discuss items of interest. Each speaker will be limited to three (3) minutes, unless otherwise deemed by the Chair.
ACTION ITEMS/POTENTIAL ACTION ITEMS:
- Consent Agenda:
a. Approval of the September 7, 2023 Board Minutes
b. Approval of Vouchers for September, 2023, numbered 13327 thru 13336, and 13339 thru 13354, and 13356 thru 13361 with Claims totaling $21,063.96 and Payroll numbered 13337, 13338 and 13355 and EFTs totaling $196,331.43 – for a Grand Total of $217,395.39 - Resolution 23-09 – A Resolution Modifying The Rule Writer / Air Quality Sip Planner Job Description To Air Resource Specialist – Michelle
- Executive Session(s): (If needed, purpose will be announced.)
NON-ACTION ITEMS:
- Activity Reports: August
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.) - Board Concerns: Will there be a quorum for the November 2, 2023, 9:30 a.m. board meeting?
- 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.
