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SRCAA Board of Directors meeting agenda, Thursday, December 1, 2022

SRCAA Monthly Board of Directors Meeting, 9:30 a.m., Decemeber 1, 2022

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: 863 0585 5284, Passcode: 576705

https://us06web.zoom.us/j/86305855284?pwd=T2FEeDhsWGNkeVp1S2tjdkw2aDNJZz09


WORK SESSION: There is no work session.

BOARD MEETING:

  1. Advisory Council Report for November – There was no November meeting.
  2. Executive Director’s Report for November – 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.

ACTION ITEMS/POTENTIAL ACTION ITEMS:

  1. CONSENT AGENDA
    a. Approval of the November 3, 2022 Board Minutes
    b. Approval of Vouchers for November, 2022, numbered 12957 thru 12965, 12968 thru 12978 and 12980 thru 13000 with Claims totaling $36,848.59 and Payroll numbered 12966, 12967 and 12979 and EFTs totaling $192,313.72 – for a Grand Total of $229,162.31
  2. Executive Session(s) – (Purpose will be announced if additional sessions are needed.)
  3. Resolution No. 22-11 – Amending the SRCAA Board of Directors By-Laws – Scott (5 mins.)
  4. Resolution No. 22-13 – Appointing Members to the SRCAA Advisory Council – Scott (5 mins.)

NON-ACTION ITEMS:

  1. Activity Reports: October
    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 – Will there be a quorum for the January 5, 2023, 9:30 a.m. board meeting?
  3. 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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