SAJB Meeting 1/26/17

SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, January 26, 2017 – 1:30 PM
Spokane County Water District No. 3
       1225 N. Yardley Street, Spokane, WA 99212
Meeting Room Entrance on Sharp Ave.

 

1. CALL TO ORDER

• Welcome and Introductions
• Consideration of December Meeting Minutes

2. FINANCE COMMITTEE REPORT

• Approve Bills for January 2017
  2017 SAJB WIP Adopted with 2016 End of Year Actuals

3. OLD BUSINESS

• IWAC Update and Next Meeting 2/14/17

4. NEW BUSINESS

• LEPC Water Resources Representative Needed
• Avista – Post Falls Dam Tabletop Exercise May 2, 2017
• DRAFT Resolution 2017-01 SAJB – Dave Kelley Graphic Artist
  • Presentation of Comic Book # Nine 1^st Draft Script and Artwork
• DRAFT Resolution 2017-02 SAJB – KSPS Public Television
  • KSPS Year End Report 2016
• DRAFT Resolution 2017-03 SAJB-Spokane River Forum
• DRAFT Resolution 2017-04 SAJB – Anne Francis Web Design
  • Proposed SAJB Template
• Next Meeting February 16, 2017

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report

2017 Education and Awareness Scheduled Events

• 1/26/17 – Otis Orchards Science Night
• 2/9/17 – Holmes Elementary Science Night
• 2/22/17- Longfellow Elementary Science Night
• 2/23/17 – McDonald Elementary Science Night
• 3/14/17 – 13^th Annual Service Truck Rodeo
• 3/16/17 – Trentwood Elementary Science Night

Pro-Active Business Assistance & Household Hazardous Waste Disposal

Website statistics and updates

6. OPEN FORUM

7. GUEST SPEAKER