SAJB Meeting 1/23/20

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, January 23, 2020 – 1:30 PM

 Meeting Location
Modern Electric Water Company
   904 North Pines Road, Spokane Valley, WA 99206

 

SAJB Officers:
President Jeremy Jenkins, VP Shane Sheppard, Secretary Todd Henry, Treasurer  Doug Greenlund

1. CALL TO ORDER

• Welcome and Introductions
• Consideration of  December 2019 Meeting Minutes

2. FINANCIAL REPORT

• Approve Bills for January 2019

3. OLD BUSINESS
   IWAC – Irrigation & Landscape Design Technical Assistance Workshop 1/29/20 CDA Library and IWAC Membership
   Wellhead Implementation Plan Update – Next Steps
   Water Pooling
   Fire Hydrant Locks – Follow-up
4. NEW BUSINESSAlert Spokane – Simone Ramel-McKay,Spokane County Emergency Mgmt.2020 Resolutions for Discussion and Approval
   • Resolution 2020-01 SAJB_Program Manager 1.10.20
   • Resolution 2020-02 SAJB_KSPS 1.10.20
   • Resolution 2020-03 SAJB_Spokane River Forum.1.10.20
   • Resolution 2020-04 SAJB_PCSI_ Boese Water Resources LLC 1.10.20
   • Resolution 2020-05 SAJB_Blue Sky Marketing 1.10.20Next Meeting Date – February 27, 20205. WELLHEAD IMPLEMENTATION PLAN – Program Manager’s Report

     Education and Awareness

     • 1/28/20 – Sunrise Elementary Presenter Night
     • 1/30/20 – Otis Orchards Science Extravaganza
     • 2/6/20 – Holmes STEM Night
     • 2/26/20 – Longfellow Science Night
     • 3/11/20 – Service Truck Rodeo
     • 3/16/20 – Evergreen Elementary STEM Night
     • 3/26/20 – Trentwood Elementary STEM
     • 4/18-19/20 – Caring for Creation St. Al’s Parish
     • 4/21/20 – Audubon STEAM Night
     • 4/30/20 – AWWA – PNWS Presentation of Waste Directory

    

6.  OPEN FORUM