SAJB Meeting 12/21/17

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, December 21, 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

1. CALL TO ORDER

• Welcome and Introductions
• Consideration of November Meeting Minutes

2. FINANCE COMMITTEE REPORT

• Approve Bills for December 2017

3. OLD BUSINESS

• IWAC Update – Aquifer video (almost final version). Irrigation Design Standards Working Session 1:30 pm, January 9, 2018 at LLSWD.

4. NEW BUSINESS

• VOTE 2018_Wellhead Implementation Budget
• VOTE Resolution 2018-01 SAJB_ WIP Program Manager
• VOTE Resolution 2018-02 SAJB_KSPS Services
• WA State DOR – Assessment Audit 2015-2016 – Administrative Budget EST $1,116.00
• Next Meeting – January 25, 2018

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report

Education and Awareness Upcoming Events

• 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
• 2/28/18 – Longfellow Elementary Science Night
• 3/15/18 – Trentwood Science Night

Business & Household Hazardous Waste Disposal – Local Source Control

6. Open Forum