SAJB Meeting 4/22/04

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SPOKANE AQUIFER JOINT BOARD AGENDA

April 22, 2004   –   1:30 PM

Vera Water & Power 601 North Evergreen Road

 1.  CALL TO ORDER

2.  FINANCE COMMITTEE REPORT – Steve Skipworth, Treasurer – Kim Orlob, Accountant

  • Review and Approve Bills

3.  OLD BUSINESS

  • Aquifer quantity study by Washington-Idaho-US Geological Survey
  • Aquifer quantity study TAC Representative
  • Fluoride Fact Sheet

4.  NEW BUSINESS

  • Resolution 2004-02 Amendment to Ecology Agreement
  • Virtual Field Trip 1 Maintenance Agreement Extension

5.  WELLHEAD PROGRAM IMPLEMENTATION PLAN

  • Committee Reports
    •  ProActive Business – March IGC Business Visit report attached
    • Potential Contaminant Source Inventory Update – Final, corrected version of inventory received – awaiting explanations on new format before distribution
    • Household Contaminant Disposal –Spring contaminant pickup by Aqua Duck TV spot aired through April 15; ‘Spring Greening’ pickup scheduled for Saturday April 24th
    • Education & Awareness – interview & selection of comic/color book artist, contract creation underway; creation of Virtual Field Trip for youngsters progressing; booth at Earth Day in Riverfront Park Saturday April 17th – chilly, wet, under populated
    • Website – NOTE:  total website sessions for March 2004 = 3369!  We will be a link on the Idaho Department of Water Resources website:https://www.idwr.state.id.us/hydrologic/projects/svrp/
    • Emergency Planning – no news
  • PROGRAM LEADER REPORT – Julia McHugh

a)  Water Summit by Chambers of Commerce – commentary

b) Spokane River Conference – Friday, May 14th @ Gonzaga University School of Law

c) Aquifer Atlas reprinting – other entities with funds to contribute towards printing estimated print date available by meeting time

GUEST SPEAKER – Mr. Jack Lambert, District Operator 5, Williams NW Pipeline, discussing rules, regulations, operations and maintenance

6.  OPEN FORUM

7.  ADJOURN