{"id":6791,"date":"2023-02-22T14:29:43","date_gmt":"2023-02-22T22:29:43","guid":{"rendered":"https:\/\/spokanecleanair.org\/?p=6791"},"modified":"2023-02-22T14:34:21","modified_gmt":"2023-02-22T22:34:21","slug":"srcaa-board-of-directors-meeting-agenda-marrch-2-2023","status":"publish","type":"post","link":"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-marrch-2-2023\/","title":{"rendered":"SRCAA Board of Directors meeting agenda, March 2, 2023"},"content":{"rendered":"\n

SRCAA Monthly Board of Directors Meeting, 9:30 a.m., 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224<\/p>\n\n\n\n

All public meetings will be offered in-person, at the address above, and remotely by phone or computer:
Phone: 1-253-215-8782, Meeting ID: 897 4547 1262, Passcode: 250722
Online: https:\/\/us06web.zoom.us\/j\/89745471262?pwd=RTNiUjVlUW9sU2lBdzYwOWgzSm5nQT09<\/a><\/p>\n\n\n\n

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


WORK SESSION – 9:30 a.m:<\/strong><\/p>\n\n\n\n

    \n
  1. FY24 Budget Discussion regarding the General Fund and Registration. \u2013 Michelle (10 mins.)<\/li>\n<\/ol>\n\n\n\n

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

      \n
    1. Advisory Council Report for February \u2013 Ron Edgar (5 mins.)<\/li>\n\n\n\n
    2. Executive Director\u2019s Report for February \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 February 2, 2023 Board Minutes
        b. Approval of Vouchers for February, 2023, numbered 13070 thru 13082 and 13085 thru 13101 and 13103 with Claims totaling $39,322.36 and Payroll numbered 13083, 13084 and 13102 and EFTs totaling $199,987.54 \u2013 for a Grand Total of $239,309.90

        <\/li>\n\n\n\n
      2. PUBLIC HEARING ITEM(S):
        a. Resolution 23-02 \u2013 Revising the Spokane Regional Clean Air Agency advisory council rules of procedure \u2013 Scott
        b. Resolution 23-03 \u2013 Authorizing Spokane Regional Clean Air Agency to enter a professional services contract with Kelly Creative Advertising for the development of a PM2.5 public awareness campaign – Lisa<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

        SRCAA Monthly Board of Directors Meeting, 9:30 a.m., 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224 All public meetings will be offered in-person, at the address above, and remotely by phone or computer:Phone: 1-253-215-8782, Meeting ID: 897 4547 1262, Passcode: 250722Online: https:\/\/us06web.zoom.us\/j\/89745471262?pwd=RTNiUjVlUW9sU2lBdzYwOWgzSm5nQT09 WORK SESSION – 9:30 a.m: BOARD MEETING: ACTION ITEMS\/POTENTIAL ACTION ITEMS:<\/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, March 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-marrch-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, March 2, 2023 - Spokane Regional Clean Air Agency\" \/>\n<meta property=\"og:description\" content=\"SRCAA Monthly Board of Directors Meeting, 9:30 a.m., 1610 S. Technology Blvd., Ste. 101, Spokane, WA 99224 All public meetings will be offered in-person, at the address above, and remotely by phone or computer:Phone: 1-253-215-8782, Meeting ID: 897 4547 1262, Passcode: 250722Online: https:\/\/us06web.zoom.us\/j\/89745471262?pwd=RTNiUjVlUW9sU2lBdzYwOWgzSm5nQT09 WORK SESSION – 9:30 a.m: BOARD MEETING: ACTION ITEMS\/POTENTIAL ACTION ITEMS:\" \/>\n<meta property=\"og:url\" content=\"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-marrch-2-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Spokane Regional Clean Air Agency\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-22T22:29:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-02-22T22:34:21+00:00\" \/>\n<meta name=\"author\" content=\"Lisa Woodard\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Lisa Woodard\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-marrch-2-2023\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-marrch-2-2023\/\"},\"author\":{\"name\":\"Lisa Woodard\",\"@id\":\"https:\/\/spokanecleanair.org\/#\/schema\/person\/5fc64c866a42227f345c09a11d47c7c5\"},\"headline\":\"SRCAA Board of Directors meeting agenda, March 2, 2023\",\"datePublished\":\"2023-02-22T22:29:43+00:00\",\"dateModified\":\"2023-02-22T22:34:21+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-marrch-2-2023\/\"},\"wordCount\":210,\"publisher\":{\"@id\":\"https:\/\/spokanecleanair.org\/#organization\"},\"articleSection\":[\"Hearings & Notices\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-marrch-2-2023\/\",\"url\":\"https:\/\/spokanecleanair.org\/srcaa-board-of-directors-meeting-agenda-marrch-2-2023\/\",\"name\":\"SRCAA Board of Directors meeting agenda, March 2, 2023 - 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