SAJB Meeting 1/19/23

SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday,  January 19, 2023 – 1:30 PM

In-person at Spokane County Water District #3
1225 N. Yardley, Spokane, WA 99212
or Via Zoom

Contact info@spokaneaquifer.org to receive zoom link.

 

1. CALL TO ORDER

2. FINANCAL REPORT

  • Approve Bill Payments for January 2023
  • 2023 Assessments and Dues

3. OLD BUSINESS

  • Aggregate Quarries – GSI Update
  • 2023 Ty Wick Award – Nominations Due 4/3/23
  • SRC4 Seminar January 26, 2023
  • IESS AWWA Service Truck Rodeo February 22, 2023

4. NEW BUSINESS

  •      Approve 2023 Resolutions – 2023 Approved Budget
    • Resolution 2023-01 SAJB_KSPS PBS
    • Resolution 2023-02 SAJB_Spokane River Forum
    • Resolution 2023-03 SAJB_Phase 3 Digital
    • Resolution 2023-04 SAJB_Boese Water Resources
    • Resolution 2023-05 SAJB_Program Manager
  •     PFAS – Spokane Regional Health District – Mike LaScuola
  •     Spokane River Forum Conference – Tentative Dates April 26-27, 2023
  1. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
    • 2023 Aquifer Atlas Update
    • EnviroCertified Business Recognition
    • Outdoor Watering Nerds Water Conservation Directory
  1. OPEN FORUM

Next SAJB Meeting February 23, 2023