SAJB Meeting 11/18/21

SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, November 18, 2021 – 1:30 PM

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

 

1. CALL TO ORDER

• • Welcome and Introductions
  • Consideration of October 28, 2021 Meeting Minutes

2. FINANCAL REPORT

                  Approve Bill Payment for November 2021

 3.  OLD BUSINESS

SAJB Sub-Committees

Ty Wick Award Committee – Nomination Form, Website, KSPS Spot

Aggregate Quarry Committee

• • • 11/3/21 Meeting – Matt Wright
    • GSI Revised SOW – Dan Kegley
    • Source Water Protection Grant – Deborah Johnson DOH

4. NEW BUSINESS

• • Airway Heights Water Rights Transfer SEPA, Mitigation Plan and GeoEngineers Report – Dennis Fuller and Kevin Anderson
  • Engagement Letter for Pro Bono Legal Services – Norm Semanko
  • Washington State Ratings Bureau (WSRB) Review – Austin Morrell, SVFD
  • Spokane County ARP Funding Survey – Matt Wright
  • 2022 DRAFT Budget, November Actuals

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

• • Education & Awareness / Media Campaign and Google Analytics
  • Business Assistance – EnviroCertified

6. OPEN FORUM

Next Meeting December 16, 2021