SRCAA Board of Directors meeting agenda, Dec. 7, 2023

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: 832 2144 0264 Passcode: 971957 or use this Zoom link: Online

AGENDA

9:30 a.m. ROLL CALL

WORK SESSION:

1. Discussion of Wildfire response and improvements – Scott Windsor & Lori Rodriguez (15 mins.)
2. Board Member Recognition for Mayor Kevin Freeman – Scott Windsor (5 mins.)
3. Funding For Wildfire Debris Management – Lori Rodriguez (15 mins)

BOARD MEETING:

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

4. Consent Agenda:

a. Approval of the November 2, 2023 Board Minutes
b. Approval of Vouchers for November, 2023, numbered 13398 thru 13418 and 13420 thru 13434 with Claims totaling $38,356.94 and Payroll numbered 13396, 13397 and 13419 and EFTs totaling $184,940.24 – for a Grand Total of $223,297.18

5. Resolution 23-13 – In The Matter Of Appointing A Member To The SRCAA Advisory Council

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

PUBLIC HEARING ITEMS:

7. There are no public hearing items.

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 4, 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.