Public Hearings & Notices

BOARD AGENDA

Date/Time:	July 1, 2010, 9:30 a.m.
Location:	3104 E Augusta
	Spokane, WA  99207

Please note:  The start time for the board meeting is 9:30 a.m.

The public is invited to comment on any agenda item.  If you are interested in addressing the board on any agenda item, please complete a sign up card located next to the door indicating which item or items you wish to speak on.  Give it to the secretary at the front of the room.  When the chair calls your name come to the podium and you will be given three (3) minutes.

WORK SESSION –

1. Update on Customized Delegation Agreement for Residential Burning – Matt Holmquist (5 minutes)

BOARD MEETING -

1. Advisory Council Report – Adriane Borgias (5 minutes)
2. Director’s Report for June - Bill Dameworth (5 minutes)
3. Activity Report for May 2010 – Ron Edgar (5 minutes)
4. Treasurer’s Report for June 2010
5. CONSENT AGENDA – ACTION ITEM -  
   * Approval of the June 3, 2010 Board Minutes
   * Approval of Vouchers for June 2010-#4876-4957-$67,891.13, June payroll of $128,907.67
   * Total - $196,798.80
6. Board Concerns
7. Public Forum
   (This is an opportunity for citizens to discuss items of interest not relating to the current agenda.  Each speaker will be limited to three minutes, unless otherwise deemed by the Chair.  If you wish to speak, please fill out a sign-up card located next to the door.)

Adjourn –
Next Board Meeting – 9:30 a.m., Thursday, August 5, 2010
Spokane Regional Clean Air office 3104 E Augusta Ave

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