Spokane Regional Clean Air Agency (SRCAA)
Board of Directors Meeting, February 1, 2024, starting at 9:30 a.m.
The meeting will be held at SRCAA’s office: 1610 S. Technology Blvd., Ste. 101, Spokane, WA
Remote option is available via Zoom at this link
By telephone: 1-253-215-8782, Meeting ID: 870 1009 5802, Passcode: 542588
AGENDA
9:30 am: ROLL CALL
WORK SESSION: There is no work session.
BOARD MEETING:
- Advisory Council Report – Ron Edgar (5 mins)
- Executive Director’s Report for January – 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 January 4, 2024 Board Minutes
b. Approval of Vouchers for January, 2024, numbered 13467 thru 13489 and 13491 thru 13499 with Claims totaling $64,916.15 and Payroll numbered 13465, 13466 and 13490 and EFTs totaling $179,786.92 – for a Grand Total of $244,703.07 - Executive Session(s): (If needed, purpose will be announced.)
PUBLIC HEARING ITEMS:
- Resolution 24-03 – A Resolution Amending The FY2024 Budget For An EPA Funded Wildfire Smoke Grant Subaward For FY2024 And FY2025
NON-ACTION ITEMS:
- Activity Reports: December
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 or questions
- Will there be a quorum for the March 7, 2024, 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
