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SRCAA Board of Directors meeting agenda, Thursday, May 2, 2024

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: 870 1009 5802 Passcode: 542588
Join Online via Zoom


WORK SESSION: FY25 Draft Budget Overview – Michelle Zernick (30 mins.)


  1. Advisory Council Report – Ron Edgar (5 mins)
  2. Executive Director’s Report for April – 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 April 11, 2024 Board Minutes
    b. Approval of Vouchers for April 2024, numbered 13568-13573, 13576-13594 and 13596-13603 with Claims totaling $77,593.97 and Payroll numbered 13574,13575 and 13595 with EFTs totaling $178,088.73 – for a Grand Total of $255,682.70
  2. Executive Session(s): (If needed, purpose will be announced.)

PUBLIC HEARING ITEMS: There are no public hearing items.


  1. Activity Reports: March
    a. Public Information/Education Update – Lisa Woodard (5 mins.)
    b. Compliance Activity – Lori Rodriguez (8 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 June 6, 2024, 9:30 a.m. board meeting?
  4. Adjournment

TO REQUEST SPECIAL ACCOMMODATIONS/TRANSLATION SERVICES please call (509) 477-4727 or send a fax to (509) 477-6828 at least 48 hours in advance. SRCAA assures nondiscrimination in accordance with Title VI of the Civil Rights Restoration Act of 1987 (P.O. 100.259) and the Americans with Disabilities Act.

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