Spokane Regional Clean Air Agency’s Board of Directors Meeting
9:30 a.m., Thursday, May 2, 2019
3104 E. Augusta Avenue, Spokane
Agenda
WORK SESSION:
1. Video Commemorating Spokane Regional Clean Air Agency’s 50th Anniversary – Stephanie May (5 mins.)
2. Draft Budget for FY-2020 – Michelle Zernick (45 mins.)
BOARD MEETING:
1. Advisory Council Report – Ron Edgar (5 mins.)
2. Executive Director’s Report – Julie Oliver (5 mins.)
ACTION ITEMS/POTENTIAL ACTION ITEMS:
3. CONSENT AGENDA
a. Approval of the April 4, 2019 Board Minutes
b. Approval of Vouchers for April 2019, numbered 11221 thru 11228, 11231 thru 11252 & 11254 thru 11262 with Claims totaling $49,153.85 and Payroll numbered 11229, 11230, 11253 and EFTs totaling $157,098.30 – for a Grand Total of $206,252.15
4. Resolution No. 19-06 – A Resolution Amending Spokane Regional Clean Air Agency Board of Director’s By-Laws – Julie Oliver (5 mins.)
5. Proclamation Recognizing Spokane Regional Clean Air Agency’s 50th Anniversary – Lisa Woodard (5 mins.)
6. PUBLIC HEARING ITEMS: There are no public hearing items.
NON-ACTION ITEMS:
7. 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 (20 mins.)
8. 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. SIP/Rule Making – Margee Chambers (5 mins.)
f. Financial Status Report – Michelle Zernick (5 mins.)
9. 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.
10. Board Concerns – Will there be a quorum for the June meeting?
11. Special Board Meeting at 1:30 p.m., Thursday, May 23, 2019 – SRCAA’s 50th Celebration Tree Planting at Riverfront Park followed by reception at Chase Gallery at Spokane City Hall
Next Board Meeting: 9:30 a.m., Thursday, June 6, 2019.
12. 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.
