Spokane Regional Clean Air Agency Board of Directors Meeting
9:30 a.m., Thursday, February 7, 2019
3104 E. Augusta Ave., Spokane, WA 99207
AGENDA
WORK SESSION:
1. Recommendations for Changes to Pay Structure – Julie Oliver (15 mins.)
BOARD MEETING:
1. Advisory Council Report – Ron Edgar, Advisory Council Member (5 mins.)
2. Executive Director’s Report – Julie Oliver (5 mins.)
ACTION ITEMS/POTENTIAL ACTION ITEMS:
3. CONSENT AGENDA
a. Approval of the January 3, 2019 Board Minutes
b. Approval of Vouchers for January, 2019, numbered 11077 thru 11092, 11095 thru 11110 and 11112 thru 11130 with Claims totaling $50,100.19 and Payroll numbered 11093, 11094 and 11111 and EFTs totaling $169,556.00 – for a Grand Total of $219,656.19
4. Resolution No. 19-01 – Appointing Member to the SRCAA Advisory Council – Julie Oliver
5. PUBLIC HEARING ITEMS:
a. Resolution No. 19-02 – Adopting a Revised Pay Scale Structure & Implementation Plan for SRCAA & Appropriating Funds for Implementation – Julie Oliver (5 mins.)
b. Resolution No. 19-03 – Appropriating Funds from the Monitoring Equipment Reserve Account for the Purchase of One Beta-Attenuation Mass Air Monitor, Monitor Shelter, and Related Accessories – Mark Rowe (10 mins.)
NON-ACTION ITEMS:
6. Executive Session(s) (Purpose will be announced if additional sessions are needed.)
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 March meeting?
10. Next Board Meeting – 9:30 a.m., Thursday, March 7, 2019
11. 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.
