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SRCAA Board of Directors Meeting Agenda for April 11, 2024

Our public meetings are held in person with an option to join remotely:
In Person: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224
Call-In: 1-253-215-8782 Meeting ID: 894 9371 3476 Passcode: 189744
Zoom link

9:30 a.m. ROLL CALL

WORK SESSION: FY25 Draft Budget Overview – Michelle Zernick (30 mins.)


  1. Advisory Council Report – Ron Edgar (5 mins)
  2. Executive Director’s Report for March – 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.


  1. Consent Agenda:
    a. Approval of the March, 2024 Board Minutes
    b. Approval of Vouchers for March 2024, numbered 13535-13540, 13543-13558 and 13560-13567 with Claims totaling $60,850.69 and Payroll numbered 13541, 13542 and 13559 with EFTs totaling $179,421.46 – for a Grand Total of $240,272.15
  2. Executive Session(s): (If needed, purpose will be announced.)

PUBLIC HEARING ITEMS: There are no public hearing items.


  1. Activity Reports: February
    a. Public Information/Education Update for January and February – Lisa Woodard (8 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 or Questions
  3. Will there be a quorum for the May 2, 2024, 9:30 a.m. board meeting?
  4. Adjournment

TO REQUEST SPECIAL ACCOMMODATIONS/TRANSLATION SERVICES please call (509) 477-4727 or send a fax to (509) 477-6828 at least 48 hours in advance. SRCAA assures nondiscrimination in accordance with Title VI of the Civil Rights Restoration Act of 1987 (P.O. 100.259) and the Americans with Disabilities Act.

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