{"id":6686,"date":"2023-01-27T12:54:34","date_gmt":"2023-01-27T20:54:34","guid":{"rendered":"https:\/\/spokanecleanair.org\/?p=6686"},"modified":"2023-01-27T12:56:35","modified_gmt":"2023-01-27T20:56:35","slug":"srcaa-board-of-directors-meeting-agenda-thursday-february-2-2023","status":"publish","type":"post","link":"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-thursday-february-2-2023\/","title":{"rendered":"SRCAA Board of Directors meeting agenda, February 2, 2023"},"content":{"rendered":"\n

The meeting begins at 9:30 a.m., in-person or remotely:<\/p>\n\n\n\n

Location: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224
Call-In option: 1-253-215-8782, Meeting ID: 861 1195 1898, Passcode: 074853
Via Zoom: https:\/\/us06web.zoom.us\/j\/86111951898?pwd=NCs5ZURLV0xXZ2xkdkRvQ2I1YmpCZz09<\/a><\/p>\n\n\n\n

WORK SESSION: There is no work session.<\/strong><\/p>\n\n\n\n

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

    \n
  1. Advisory Council Report for January \u2013 Ron Edgar (5 mins.)<\/li>\n\n\n\n
  2. Executive Director\u2019s Report for January \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:<\/strong><\/p>\n\n\n\n

      \n
    1. CONSENT AGENDA
      a. Approval of the January 5, 2023 Board Minutes
      b. Approval of Vouchers for January, 2023, numbered 13037 thru 13056 and 13058 thru 13069 with Claims totaling $75,322.55 and Payroll numbered 13035, 13036 and 13057 and EFTs totaling $191,153.60 \u2013 for a Grand Total of $266,476.15<\/li>\n\n\n\n
    2. Election of the 2023 Chair and Vice Chair of the SRCAA Board of Directors \u2013 Scott<\/li>\n\n\n\n
    3. PUBLIC HEARING ITEM(S): a. Resolution 23-01 \u2013 Removing Marijuana Producers and Processors from the Annual Registration Program, Amending SRCAA Regulation I, Articles IV, V and X \u2013 Margee<\/li>\n\n\n\n
    4. Executive Session(s) \u2013 (Purpose will be announced if additional sessions are needed.)<\/li>\n<\/ol>\n\n\n\n

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

        \n
      1. Activity Reports: December
        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 March 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":"

        The meeting begins at 9:30 a.m., in-person or remotely: Location: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224Call-In option: 1-253-215-8782, Meeting ID: 861 1195 1898, Passcode: 074853Via Zoom: https:\/\/us06web.zoom.us\/j\/86111951898?pwd=NCs5ZURLV0xXZ2xkdkRvQ2I1YmpCZz09 WORK SESSION: There is no work session. BOARD MEETING: ACTION ITEMS\/POTENTIAL ACTION ITEMS: NON-ACTION ITEMS: FOR SPECIAL ACCOMMODATIONS\/TRANSLATION SERVICES call (509) 477-4727 or fax (509)…<\/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, February 2, 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-thursday-february-2-2023\/\" \/>\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, February 2, 2023 - Spokane Regional Clean Air Agency\" \/>\n<meta property=\"og:description\" content=\"The meeting begins at 9:30 a.m., in-person or remotely: Location: 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224Call-In option: 1-253-215-8782, Meeting ID: 861 1195 1898, Passcode: 074853Via Zoom: https:\/\/us06web.zoom.us\/j\/86111951898?pwd=NCs5ZURLV0xXZ2xkdkRvQ2I1YmpCZz09 WORK SESSION: There is no work session. 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