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SRCAA Board of Directors meeting agenda for Thursday, July 11, 2024

This 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: 883 5564 8342 Passcode: 508050
Online Zoom link


9:30 a.m. ROLL CALL

WORK SESSION: There is no work session.


  1. Advisory Council Report – Ron Edgar (5 mins)
  2. Executive Director’s Report for June – 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 June 6, 2024 Board Minutes
    b. Approval of Vouchers for June 2024, numbered 13645-13650, 13653-13666 and 13668-13671 with Claims totaling $277,627.97 and Payroll numbered 13651, 13652 and 13667 with EFTs totaling $188,563.11 – for a Grand Total of $466,191.08
  2. Executive Session(s): (If needed, purpose will be announced.)

PUBLIC HEARING ITEMS: There are no public hearing items.


  1. Activity Reports: May
    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 or Questions
  3. Will there be a quorum for the August 1, 2024, 9:30 a.m. board meeting?
  4. 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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