SRCAA Board of Directors Meeting Agenda, Thursday, March 7, 2024

SRCAA Monthly Board of Directors Meeting
Board Agenda
March 7, 2024, 9:30 a.m.

Join in-person or remotely:
In Person: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224
Call-In: 1-253-215-8782 Meeting ID: 870 1009 5802 Passcode: 542588
Or click this Zoom Link

9:30 am: ROLL CALL

WORK SESSION:

1. NAAQS PM2.5 Rule – Scott Windsor and Mark Rowe (15 mins.)

BOARD MEETING:

1. Advisory Council Report – Ron Edgar (5 mins)
2. Executive Director’s Report for February – 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 February 1, 2024 Board Minutes
   b. Approval of Vouchers for February 2024, numbered 13500 – 13511, 13514 – 13525 and 13527 – 13534 with Claims totaling $49,126.17 and Payroll numbered 13512, 13513 and 13526 with EFTs totaling $186,560.22 – for a Grand Total of $235,686.39
5. Resolution 24-04 – A Resolution Revising The Spokane Regional Clean Air Agency Advisory Council Rules Of Procedure
6. Resolution 24-05 – A Resolution Updating The Engineer I Job Summary And Modifying The Minimum Requirements
7. Resolution 24-06 – A Resolution Updating The Public Information Specialist Job Summary And Modifying The Minimum Requirements
8. Executive Session(s): (If needed, purpose will be announced.)

PUBLIC HEARING ITEMS: None

NON-ACTION ITEMS:

9. Activity Reports – January
   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.)
   
10. Board concerns/questions
    a. 2024 Retreat: Date and Time
    
11. Will there be a quorum for the April 4, 2024, 9:30 a.m. board meeting?
    
12. 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.