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SRCAA Board of Directors meeting agenda for June 6, 2024

All public meetings will be offered in person and remotely:
In Person: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224
Call-In: 1-253-215-8782 Meeting ID: 870 1009 5802 Passcode: 542588
Join via Zoom:  https://us06web.zoom.us/j/87010095802?pwd=zfJuTh3PlEORYr4QLxkTzBHnPBWqwf


ROLL CALL9:30 am

WORK SESSION: FY25 Budget – Michelle Zernick (10 mins.)


1. Advisory Council Report – Ron Edgar (5 mins)

2. Executive Director’s Report for May – 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. 


4. Consent Agenda:

a. Approval of the May 2, 2024 Board Minutes

b. Approval of Vouchers for May 2024, numbered 13604-13621,13624-13637 and 13639-13644 with Claims totaling $63,531.09 and Payroll numbered 13622, 13623 and 13638 EFTs totaling $194,446.12 – for a Grand Total of $257,977.21

5.​Executive Session(s): (If needed, purpose will be announced.)


6.​ Resolution 24-07 – A Resolution Adopting The Fiscal Year 2025 Budget For Spokane Regional Clean Air Agency For All Funds And Programs

7.​ Resolution 24-08 – A Resolution Authorizing the Use Of General Funds (001) Not To Exceed $110,000 To balance the Asbestos Program (032)

8. Resolution 24-09 – A proposed amendment to Resolution 24-02 Interlocal with Spokane County Wildfire clean up, extending the timeline.


9.​Activity Reports: April

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.)

10.​Board Concerns or Questions

11.​Would you like to cancel the July Board meeting or reschedule it for July 11, 2024?  If it will be rescheduled, willthere be a quorum for the July 11, 2024, 9:30 a.m. board meeting?


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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