SAJB Meeting 1/28/10

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SPOKANE AQUIFER JOINT BOARD AGENDA

January 28, 2010 – 1:30 PM

Pasadena Park Irrigation District No. 17   9227 E Upriver Drive

 1. CALL TO ORDER

  • Welcome and Introductions
  • Consideration of December 3rd, 2009 Meeting Minutes.

2. FINANCE COMMITTEE REPORT – Mary McIntyre, Treasurer

  • Approve Bills

3. OLD BUSINESS

  • Wellhead Regulatory Process and Wellhead Protection
  • Water Rights Committee
  • 2010 Administrative Budget
  • Potential Contaminant Source Inventory Notice Requirements

4. NEW BUSINESS

  • Resolution 2010-01 2010 Program Manager Contract
  • Resolution 2010-02 2010 KSPS Contract
  • Resolution 2010-03 Spokane River Forum/EnviroStars Program
  • March SAJB Meeting Date (3/25 or 4/1 & 4/22 or 4/29???)

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN

  • KHQ and Hazardous Waste Promotion
  • EnviroStars Program Update
  • Folders for distribution to schools
  • Hoop Fest Court Sponsorship

6. OPEN FORUM

7. GUEST SPEAKER