SAJB Meeting 1/28/16

/

 

SAJB Logo a

SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, January 28, 2016 – 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
    Welcome and Introductions
    Consideration of December 3rd Meeting Minutes
  1. FINANCE COMMITTEE REPORT
    Approve Bills for December 2015 and January 2016
  1. OLD BUSINESS
    Wellhead Regulatory Process and Wellhead Protection – DOH
    IWAC Update – Regional Messaging – Preservation, Quantity, Quality and Stormwater
    2016 WIP Budget Adopted with updated 2015 actuals
  1. NEW BUSINESS
    2016 Resolutions for Approval

Resolution 2016-01 – GSI Phase 2 Spokane River Seasonal Low Flows
Resolution 2016-02 – KSPS Public Television
Resolution 2016-03 – SRF EnviroStars /Waste Directory
Resolution 2016-04 – Anne Francis Web Design

2016 Potential Contaminant Source Inventory – Reanette Boese

  1. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report

2015-16 Education and Awareness

  • 1/28/16 – Sunrise Elementary Science Night
  • 2/18/16 – Holmes Elementary Science Night
  • 3/3/16 – Roosevelt Elementary Science Night
  • 3/15/16 – Nine Mile Falls Elementary Science Night
  • 4/27/16 – Longfellow Science Night
  • 6/6-6/15 – Mead 5th Grade Environmental Camp

Aqua Duck Conservation Coloring Book
Pro-Active Business Assistance & Household Hazardous Waste Disposal
EnviroStars Business Certifications – Spokane Waste Directory
Website statistics and updates

  1. OPEN FORUM
  2. GUEST SPEAKER