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Revised SRCAA Board of Directors Meeting Agenda – Corrected, Thurs., Nov. 7, 2019

 Spokane Regional Clean Air Agency
Board of Directors Meeting

November 7, 2019, 9:30 am
3104 E. Augusta Avenue
Spokane, WA 99207

Revised AGENDA – Corrected


WORK SESSION: No work session



1.     Advisory Council Report – Ron Edgar (5 mins.)

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




        a.     Approval of the October 3, 2019 Board Minutes

        b.     Approval of Vouchers for October, 2019, numbered 11505 thru 11524 & 11526 thru 11546 with Claims totaling $32,233.85 and Payroll numbered 11503, 11504 & 11525 and EFTs totaling $171,179.06 – for a Grand Total of $203,412.91


4.     Executive Session(s) (Purpose will be announced if additional sessions are needed.)

        a.     RCW 42.30.110(1)(b) & (c) – Regarding Acquisition and/or Sale of Real Estate – (15 mins.)

        b.     RCW 42.30.110(1)(g) & (i) – Performance of a Public Employee and Potential Litigation (15 mins.)

        c.     RCW 42.30.110(1)(i) – Enforcement Actions and Potential Litigation (5 mins.)



         a.     Resolution No. 19-15 – Appropriating Additional Building Reserve Funds for Investment Grade Audit and Property Condition Assessment – Julie Oliver (5 mins)

         b.     Resolution No. 19-16 – Appropriating Additional Building Reserve Funds for Crack Seal and Pavement Repairs – Julie Oliver (5 mins.)



6.     Activity Reports:  August & September

        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 (10 mins.)


7.     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.


8.     Board Concerns – Will there be a quorum for the December meeting?  Next meeting December 5, 2019. 


9.     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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