SAJB Meeting 1/25/18
SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, January 25, 2018 – 1:30 PM
Change of Location – Meeting to be held at
Modern Electric Water Co.
904 North Pines Road, Spokane Valley, WA 99206
SAJB Officers:
President – Jeremy Jenkins, VP – Shane Sheppard, Secretary – Todd Henry, Treasurer – Bryan St. Clair
- CALL TO ORDER
- Welcome and Introductions
- Consideration of November and December Meeting Minutes
- FINANCE COMMITTEE REPORT
- Approve Bills for December 2017 and January 2018
- OLD BUSINESS
- IWAC Update – Aquifer Video Final – Next meeting 2/13/18
- VOTE 2018 Wellhead Implementation Program Budget
- VOTE Resolution 2018-01 SAJB_ WIP Program Manager
- VOTE Resolution 2018-02 SAJB_KSPS Services
- Administrative Budget EST $1,116.00 for WA State DOR Assessment Audit 2015-2016
- NEW BUSINESS
- 2018 Assessments and Dues
- Next Meeting – February 22, 2018
- WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report
Education and Awareness Upcoming Events
- 2/1/18 – Sunrise Elementary Science Night
- 2/8/18 – Holmes Elementary Science & Technology Night
- 2/27/18 – Lakeside High School Science Night
- 2/28/18 – Longfellow Elementary Science Night
- 3/15/18 – Trentwood Science Night
- 3/21/17 – Otis Orchards Science Night
- 4/21-22/18 – St. Al’s Caring for Creation
- 4/21/18 – Earth Day
Business & Household Hazardous Waste Disposal
EnviroStars transition to EnviroCertified
- Open Forum