SAJB Meeting 3/22/01

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SPOKANE AQUIFER JOINT BOARD AGENDA

March 22, 2001  – 1:00 PM

Vera Water and Power  601 North Evergreen

 1.  CALL TO ORDER

2.  FINANCE COMMITTEE REPORT – Steve Skipworth, Treasurer

  •  Approve Bills
  •  Hal Allert dba Banjo Etc. CD-ROM

3.  OLD BUSINESS

  •  College Internship Program
  •   CCR’s

4.  NEW BUSINESS

  •  Resolution 2001-06 authorizing the execution of a grant agreement with Ecology.
  • Resolution 2001-07 authorizing the execution of a services contract with the media firm KDK-1  Digital Media

5.  WELLHEAD PROGRAM IMPLEMENTATION PLAN

  • Committee Reports – including new Website Subcommittee,  Carl Jackson, Chair
  • Program Leader Report – Julia McHugh

1)    Ice Age Floods/Mirabeau Point Interpretarium  meeting – Wednesday, March 21st, attended by Leon Sproule + Julia

2)    Response to State Fluoride legislation due in Olympia before April 22nd.   SB5968 provides guidelines for adding products to public drinking water systems: a) substances must first be approved by USFDA b) product must first be tested to assure that any complex combination of its elements break down into harmless components c) no pesticides or hazardous wastes can be added to public drinking water supplies.

3)    State Health, Regional Health & Dept. of Ecology –  March Health Advisory for consumption of Spokane River fish

4)    Friends of the Aquifer – letter from Senator Patty Murray sent to Surface Transportation Board

 6.  ADJOURN