SAJB Meeting 1/25/24

SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, January 25, 2024 – 1:30 PM
In-person at Spokane County Water District #3
1225 N. Yardley Street, Spokane, WA
or Via Zoom
Contact info@spokaneaquifer.org to receive zoom link.

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

1. CALL TO ORDER

2. FINANCAL REPORT

  • Approve Bill Payments for January 2024
  • Assessment Invoices
  • 2024 Resolutions
    • Resolution 2024-01SAJB_KSPS PBS
    • Resolution 2024-02  SAJB_Spokane River Forum
    • Resolution 2024-03 SAJB_Phase 3 Digital Media Campaign
    • Resolution 2024-04 SAJB_PCSI_ Boese Water Resources LLC
    • Resolution 2024-05 SAJB_GSI Groundwater Flow Model-Climate Analysis

3. OLD BUSINESS

  • DOH SWP grant application – MODFLOW Ground Water Model Update with Climate Change Analysis

4. NEW BUSINESS

  • Service Truck Rodeo at Center Place Event Center 2/28/24
  • SRC4 Conference at Whitworth University 3/27/24

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

6. OPEN FORUM

Next Meeting February 22, 2024