SAJB Meeting 2/27/20

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, February 27, 2020 – 1:30 PM

 Meeting Location
Modern Electric Water Company
   904 North Pines Road, Spokane Valley, WA 99206

SAJB Officers:
President Jeremy Jenkins, VP Shane Sheppard, Secretary Todd Henry, Treasurer  Doug Greenlund

 

1. CALL TO ORDER

Welcome and Introductions
Consideration of January 23, 2020, Meeting Minutes

2. FINANCAL REPORT – Treasurer Greenlund

Approve Bills for February 2019
2020 Assessments and Dues

3. OLD BUSINESS

IWAC – Evaluation 1/29/20 Irrigation & Landscape Design Technical Workshop

IWAC Membership

Wellhead Implementation Plan  – Next Steps

Water Pooling – Minutes for 2/24/20 Meeting – President Jenkins

Fire Hydrant Locks – Update

4. NEW BUSINESS

2020 PCSI – Reanette Boese

Written Policy for Voting by Proxy State Auditor’s Recommendations

SAJB Resolution 2001-09 Operating Procedure w Tracked Changes to Resolution 95-01

Next Meeting Date – March 26, 2020   Cancelled due to corona virus                                    

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report

Education and Awareness

• 1/28/20 Sunrise Elementary Presenter’s Night
• 1/29/20 IWAC Irrigation & Landscape Design Workshop
• 1/30/20 Otis Orchards Science Extravaganza
• 2/3/20 Whitworth Science Methods for Teachers
• 2/6/20 Holmes STEM Night – Reanette Boese (RB)
• 2/26/20 Longfellow Science Night – (RB)
• 2/27/20 Opportunity Elementary Science Night – (RB)
• 3/11/20 Service Truck Rodeo – Track 2 (RB)

 

• Events below have been cancelled due to the coronavirus
• 3/16/20 Evergreen Elementary STEM Night
• 3/19/20 Mullan Road Elementary STEM – (RB)
• 3/26/20 Trentwood Elementary STEM Night
• 4/7/20 EnviroKids Clubhouse at Moran Prairie Library – (RB)
• 4/9/20 EnviroKids Clubhouse at Spokane Valley Library – (RB)
• 4/18-19/20 Caring for Creation St. Al’s Parish
• 4/21/20 Audubon Elementary STEAM – (RB)
• 4/25/20 Arbor Day at Finch Arboretum
• 4/30/20 PNWS – AWWA Waste Directory Session

6. OPEN FORUM