{"id":6569,"date":"2022-12-28T08:13:44","date_gmt":"2022-12-28T16:13:44","guid":{"rendered":"https:\/\/spokanecleanair.org\/?p=6569"},"modified":"2022-12-28T08:17:10","modified_gmt":"2022-12-28T16:17:10","slug":"srcaa-board-of-directors-meeting-agenda-for-thursday-january-5-2023","status":"publish","type":"post","link":"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-for-thursday-january-5-2023\/","title":{"rendered":"SRCAA Board of Directors meeting agenda, Thursday, Jan. 5, 2023"},"content":{"rendered":"\n

This meeting begins at 9:30 a.m., at 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224. Attending remotely is an option:
Call-In: 1-253-215-8782, Meeting ID: 868 1646 3853, Passcode: 023606
Online: https:\/\/us06web.zoom.us\/j\/86816463853?pwd=Vklic1hxakJlRjZ2UjZRb01BKzBoUT09<\/a><\/p>\n\n\n\n

<\/p>\n\n\n\n

9:30 AM:<\/p>\n\n\n\n

WORK SESSION:<\/p>\n\n\n\n

    \n
  1. RCW Number Change Regulation I Updates \u2013 Margee Chambers (15 mins.)<\/li>\n<\/ol>\n\n\n\n

    BOARD MEETING:<\/p>\n\n\n\n

      \n
    1. Advisory Council Report for December \u2013 Ron Edgar (5 mins.)
      <\/li>\n\n\n\n
    2. Executive Director\u2019s Report for December \u2013 Scott Windsor (5 mins.)
      <\/li>\n\n\n\n
    3. Public Comment \u2013 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.<\/li>\n<\/ol>\n\n\n\n

      ACTION ITEMS\/POTENTIAL ACTION ITEMS:<\/p>\n\n\n\n

        \n
      1. CONSENT AGENDA
        a. Approval of the December 1, 2022 Board Minutes
        b. Approval of Vouchers for December, 2022, numbered 13004 thru 13023 with Claims totaling $82,533.46 and Payroll numbered 13002 and 13003 and EFTs totaling $82,630.85 \u2013 for a Grand Total of $165,164.31
        <\/li>\n\n\n\n
      2. Executive Session(s) \u2013 (Purpose will be announced if additional sessions are needed.)<\/li>\n<\/ol>\n\n\n\n

        NON-ACTION ITEMS:<\/p>\n\n\n\n

          \n
        1. Activity Reports: November
          a. Public Information\/Education Update \u2013 Lisa Woodard (5 mins.)
          b. Compliance Activity \u2013 Lori Rodriguez (5 mins.)
          c. Permitting Activity \u2013 April Westby (5 mins.)
          d. Air Monitoring Activity \u2013 Mark Rowe (5 mins.)
          e. Financial Status Report \u2013 Michelle Zernick (5 mins.)
          <\/li>\n\n\n\n
        2. Board Concerns \u2013 Will there be a quorum for the February 2, 2023, 9:30 a.m. board meeting?
          <\/li>\n\n\n\n
        3. Adjournment<\/li>\n<\/ol>\n\n\n\n

          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.<\/p>\n","protected":false},"excerpt":{"rendered":"

          This meeting begins at 9:30 a.m., at 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224. Attending remotely is an option:Call-In: 1-253-215-8782, Meeting ID: 868 1646 3853, Passcode: 023606Online: https:\/\/us06web.zoom.us\/j\/86816463853?pwd=Vklic1hxakJlRjZ2UjZRb01BKzBoUT09 9:30 AM: WORK SESSION: BOARD MEETING: ACTION ITEMS\/POTENTIAL ACTION ITEMS: NON-ACTION ITEMS: FOR SPECIAL ACCOMMODATIONS\/TRANSLATION SERVICES call (509) 477-4727 or fax (509) 477-6828, 48 hours…<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_carkeekblocks_title_hidden":false,"_carkeekblocks_featuredimage_hidden":false,"_carkeekblocks_featured_image_focal_point":[],"_carkeekblocks_featured_image_opacity":101,"footnotes":""},"categories":[11],"tags":[],"acf":[],"yoast_head":"\nSRCAA Board of Directors meeting agenda, Thursday, Jan. 5, 2023 - Spokane Regional Clean Air Agency<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-for-thursday-january-5-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SRCAA Board of Directors meeting agenda, Thursday, Jan. 5, 2023 - Spokane Regional Clean Air Agency\" \/>\n<meta property=\"og:description\" content=\"This meeting begins at 9:30 a.m., at 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224. 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