SAJB Meeting 11/30/17
SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, November 30, 2017 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE
SAJB Officers:
President – Jeremy Jenkins, VP – Shane Sheppard, Secretary – Todd Henry, Treasurer – Bryan St. Clair
- CALL TO ORDER
- Welcome and Introductions
- Consideration of October Meeting Minutes
- FINANCE COMMITTEE REPORT
- Approve Bills for November 2017
- OLD BUSINESS
- EWU Mapping Project
- Spokane River Forum Conference Feedback
- Enduris Insurance
- PCSI Map
- NEW BUSINESS
- DRAFT Resolution 2018-02 KSPS Services and Waste Directory Spot – Dawn Bayman
- Emerald Outdoor Advertising – 2018 Billboards
- DRAFT Resolution 2018-01 SAJB_ WIP Program Manager
- 2018 SAJB WIP DRAFT Budget -2017 Actuals 11.30.17
- Next Meeting – December 21, 2017
- GUEST SPEAKER – Mike Matsumoto, Bainbridge Associates, Inc. McCrometer Meters
- WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report
Education and Awareness Upcoming Events
- 11/29/17 Hamblen Elementary – Student Water Solutions
- 12/20/17 EnviroKids 2017 Review and 2018 Planning
- 2/1/18 – Sunrise Elementary Science Night
- 2/8/18 – Holmes Elementary Science & Technology Night
- 2/27/18 – Lakeside High School Science Night
- 3/15/18 – Trentwood Science Night
Pro-Active Business Assistance – PCSI mailing list (300) business flipbooks
Household Hazardous Waste Disposal – Spokane Waste Directory
- Open Forum