SRCAA Monthly Board of Directors Meeting, 9:30 a.m., 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224
All public meetings will be offered in-person, at the address above, and remotely by phone or computer:
Phone: 1-253-215-8782, Meeting ID: 897 4547 1262, Passcode: 250722
Online: https://us06web.zoom.us/j/89745471262?pwd=RTNiUjVlUW9sU2lBdzYwOWgzSm5nQT09
WORK SESSION – 9:30 a.m:
- FY24 Budget Discussion regarding the General Fund and Registration. – Michelle (10 mins.)
BOARD MEETING:
- Advisory Council Report for February – Ron Edgar (5 mins.)
- Executive Director’s Report for February – 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 February 2, 2023 Board Minutes
b. Approval of Vouchers for February, 2023, numbered 13070 thru 13082 and 13085 thru 13101 and 13103 with Claims totaling $39,322.36 and Payroll numbered 13083, 13084 and 13102 and EFTs totaling $199,987.54 – for a Grand Total of $239,309.90 - PUBLIC HEARING ITEM(S):
a. Resolution 23-02 – Revising the Spokane Regional Clean Air Agency advisory council rules of procedure – Scott
b. Resolution 23-03 – Authorizing Spokane Regional Clean Air Agency to enter a professional services contract with Kelly Creative Advertising for the development of a PM2.5 public awareness campaign – Lisa
