SAJB Meeting 5/23/19

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, May 23, 2019 – 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 SAJB Minutes 4.25.19
  2. FINANCE COMMITTEE REPORT
    Approve Bills for May 2019
    Assessment Update
  3. OLD BUSINESS
    IWAC Update
    2019 New Media Campaign – EnviroCertified & Water Conservation
    GMA Steering Committee of Elected Officials – Update
    Wellhead Implementation Plan Update – Next Steps
  4. NEW BUSINESS
    Water Rights Pooling – DRAFT Resolution 2019-07 SAJB Joint Control Board Adopting a Revision to the SAJB Formation Document – Ty Wick
    2020 Potential Contaminant Source Inventory – Rob Lindsay & Mike Hermanson
    Spokane County Franchise Agreements w/ Water Providers – Debra Firkins, Administration Engineer
    Construction Season Recess – June – August
    Next Meeting Date – September 26, 2019
  5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
    Education and Awareness Events
  • 4/24/19 – Orchard Family Center Science Night
  • 4/27/19 – Arbor Day at Finch Arboretum
  • 5/18/19 – Dozer Days at Cabela’s
  • 5/21/19 – CDA Tribe Youth Water Summit – Judge
  • 6/4-6/5/19 – Mead Environmental Days at Bear Lake
  • 8/17/19 – Unity in the Community
  • 9/20/19 Valleyfest – Hearts of Gold Parade
  • 9/21/19 Valleyfest at Mirabeau Meadows

 spokaneaquifer.org Website Updates

6.  OPEN FORUM