SAJB Meeting 3/27/14

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SPOKANE AQUIFER JOINT BOARD AGENDA

March 27, 2014 – 1:30 PM

Spokane County Water District No. 3

1225 N. Yardley Street, Spokane, WA 99212

1. CALL TO ORDER

2. FINANCE COMMITTEE REPORT

  • Approve Bills for March 2014

3. OLD BUSINESS

  • Wellhead Regulatory Process and Wellhead Protection – Meeting 3/24/14
  • IWAC Update
    • 3/11/14 IWAC & CAMP Co-Meeting: Water Demand Forecast Model – Guest Speaker Mike Hermanson, Spokane County
    • 4/8/14 IWAC Meeting – WSU WISDM Model Update – Melanie Thornton
  • 2015 Aquifer Atlas Update – Planning Meeting 3/18/14
  • SAJB Award – AWWA Exemplary Source Water Protection 6/9/14, Boston, MA
  • John Porcello, GSI Water Solutions, Groundwater Modeling

4. NEW BUSINESS

  • 2014 WIP Assessment –Connection Numbers to Report
  • 2014 Administrative Budget and Assessment
  • Water Rights Committee

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN –  Program Manager’s Report

  • 2014 Education and Awareness Events
    • 3/18/14 Mullan Road Elementary Science Night
    • 3/25/14 Opportunity Elementary Science Night
    • 3/27/14 Audubon Elementary Science Night
    • 4/26/14 Earth Day in River Front Park
    • 4/26/14 Arbor Day at Finch Arboretum
    • 4/26-27/14 St. Aloysius Parish Caring for Creation
    • 6/2-11/14 Mead School District 5th Grade Environmental Camp
  • Pro-Active Business Assistance
  • EnviroStars Certifications
  • Emerald Outdoor Billboard – Aqua Duck & EnviroStars
  •  Household Hazardous Waste Disposal
  • National Drug Take Back 4/26/14
  • Website Statistics

6. OPEN FORUM

7. GUEST SPEAKER