SAJB Meeting 12/4/14

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SPOKANE AQUIFER JOINT BOARD AGENDA

December 4, 2014 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE

  1. CALL TO ORDER
  1. FINANCE COMMITTEE REPORT
  • Approve Bills for November 2014
  1. OLD BUSINESS
  • Wellhead Regulatory Process and Wellhead Protection
  • IWAC Update – Next Meeting 12/9/14 Guest Speaker – Steve Robischon, Executive Director Palouse Basin Aquifer Committee
  • 2014 PCSI Business Mailing and Map
  • 2015 Aquifer Atlas Update
  • Watershed Memorandum of Agreement
  • Spokane River Forum Conference
  • 2015 Proposed Budget
  1. NEW BUSINESS
  • DOH letter regarding special wellhead protection areas
  • Bob Ashcraft Retirement
  1. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Hanson’s Report
  • 2014-15 Education and Awareness Events
    • 11/22/14 Spokane County Water Resource Center Open House
    • 1/29/15 – Otis Orchards Science Night
    • 2/12/15 – Holmes Elementary Science & Technology Night
    • 2/19/15 – International Association of Plumbing and Mechanical Officials.
  • Pro-Active Business Assistance & Household Hazardous Waste Disposal
    • EnviroStars Waste Directory Website for Residents and Businesses
  • Website Statistics
  1. OPEN FORUM
  1. GUEST SPEAKER

SAJB Minutes 12 4 14 FINAL