SAJB Meeting 1/21/15

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SAJB Logo aSPOKANE AQUIFER JOINT BOARD

 AGENDA

Wednesday, January 21, 2015 – 1:30 PM
Spokane County Water District No. 3
   1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE

  1. CALL TO ORDER

2.  FINANCE COMMITTEE REPORT

  • Approve Bills for December 2014 and January 2015
  1. OLD BUSINESS
  • Wellhead Regulatory Process and Wellhead Protection
  • IWAC Update 1/13/15 – Next Meeting 2/10/15
  • 2014 PCSI Business On-line Map and Emergency Procedure
  • 2015 Aquifer Atlas Update
  • GSI Water Solutions, Inc. Historical Analysis Scope Proposal 
  1. NEW BUSINESS
  • Appointment of SAJB Vice President
  • Resolution 2015-01 SAJB_Anne Francis Web Design
  • Resolution 2015-02 SAJB_KSPS Public Television
  • Resolution 2015-03 SAJB_SRF EnviroStars
  • Resolution 2015-04 SAJB_Emerald Advertising
  1. WELLHEAD PROGRAM IMPLEMENTATION PLAN Program Manager’s Report and  KSPS End of Year Report 2014

2015 Scheduled Education and Awareness Events

  • 1/29/15 – Otis Orchards Science Night
  • 1/29/15 Sunrise Science Night
  • 2/12/15 – Holmes Elementary Science & Technology Night
  • 2/19/15 McDonald Elementary
  • 2/19/15 – International Association of Plumbing and Mechanical Officials
  • 4/18-19/15 Caring for Creation St. Al’s Parish
  • 4/29/15 – Longfellow Elementary Science Night
  • 6/1-10/15 Meade 5th Grade Environmental Camp

Pro-Active Business Assistance & Household Hazardous Waste Disposal

  • EnviroStars Waste Directory Website for Residents and Businesses
    • 1/22/15 Lake Spokane Association Newsletter
    • 1/26/15 EnviroStars Steering Committee Meeting
    • Waste Directory Grocery Bag ordered
    • Waste Directory Bookmark ordered

Website Statistics

  1. OPEN FORUM
  1. GUEST SPEAKER