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SRCAA Board Meeting Agenda, Thursday, May 4, 2023

The May 4, 2023 SRCAA Board of Directors meeting starts at 9:30 a.m. The meeting is offered in-person and remotely:

In Person: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224
Call-In: 1-253-215-8782, Meeting ID: 823 0539 1699 , Passcode: 948937
Online: https://us06web.zoom.us/j/82305391699?pwd=RE1pOEdpWUdNQkdDM3ZFWUVTTlFUZz09

AGENDA

9:30 am – WORK SESSION:

  1. Registration Fee Options – April Westby (30 mins)
  2. Draft Budget Review – Michelle Zernick (20 mins)

BOARD MEETING:

  1. Advisory Council Report for April – Ron Edgar (5 mins.)
  2. Executive Director’s Report for April – Scott Windsor (5 mins.)
  3. 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:

  1. CONSENT AGENDA
    a. Approval of the April 6, 2023 Board Minutes
    b. Approval of the April 6, 2023 Retreat Minutes
    c. Approval of Vouchers for April, 2023, numbered 13148 thru 13149, 13152 thru 13165, and 13167 thru 13169 with Claims totaling $17,342.50 and Payroll numbered 13150, 13151, and 13166 and EFTs totaling $195,841.71 – for a Grand Total of $213,184.21
  2. Resolution 23-04 – Authorizing Execution Of An Information Technology Support Services Contract Based On Review Of The Proposals Received – Michelle
  3. Executive Session(s) – (Purpose will be announced if additional sessions are needed.)

NON-ACTION ITEMS:

  1. Activity Reports: March
    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.)
  2. Board Concerns – Will there be a quorum for the June 1, 2023, 9:30 a.m. board meeting?
  3. 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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