This meeting begins at 9:30 a.m., with three ways to participate:
In-person: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224.
Call-In: 1-253-215-8782, Meeting ID: 814 4327 6172, Passcode: 962334
Zoom: https://us06web.zoom.us/j/81443276172?pwd=YUE5cjJpbGw4L2FhSE1tR3ZkWnNhdz09
9:30 am:
WORK SESSION: None
BOARD MEETING:
- Advisory Council Report for March – Ron Edgar (5 mins.)
- Executive Director’s Report for March – 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 March 2, 2023 Board Minutes
b. Approval of Vouchers for March 2023, numbered 13105 thru 13116, 13119 thru 13139, and 13141 thru 13147 with Claims totaling $90,420.88 and Payroll numbered 13117, 13118, and 13140 and EFTs totaling $186,488.37 – for a Grand Total of $276,909.25 - PUBLIC HEARING ITEM(S):
- Executive Session(s) – (Purpose will be announced if additional sessions are needed.)
NON-ACTION ITEMS:
- Activity Reports: February
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 – Will there be a quorum for the May 4, 2023, 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.
