SAJB Meeting 9/22/16

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, September 22, 2016 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE

1. CALL TO ORDER
   Welcome and Introductions
   Consideration of May 26th Meeting Minutes

2. FINANCE COMMITTEE REPORT
   Approve Bills for June, July, August and September 2016

3. OLD BUSINESS
   Wellhead Regulatory Process and Wellhead Protection
   IWAC Update and Next Meeting 10/11/16
   Water Rights Sub-Committee
   PCSI Letter and Insert – Mailing Completed – Map in process
   Heavy metals transport from Coeur d’ Alene Lake into the Spokane River
   and potential effects upon water quality in the Aquifer

4. NEW BUSINESS
   Discussion regarding new President, Officers.
   Next SAJB Meeting Thursday, October 27, 2016

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report
   Program Manager’s 3rd Quarter Implementation Report
   2016 – 2017 Education and Awareness Events [See Complete 2016 list of Events]

• 6/4/16 – Fire District 9 – Demo and Wellness Day
• 6/6-6/15 – Mead 5^th Grade Environmental Camp
• 6/11/16 – Spokane County Water Resources – Open House
• 7/4/16 – Coeur d’Alene Fourth of July Parade
• 8/3/16 – KSPS Fit Kids Day
• 8/13/16 – KSPS Kids Day
• 8/20/16 – Unity in the Community
• 8/27/16 – Millwood DAZE
• 9/9-18 – Interstate Fair
• 9/23-25 – Hearts of Gold Parade and Valleyfest
• 10/1/16 – Hub-Apalooza
• 2/23/17 – McDonald Elementary Science Night

Pro-Active Business Assistance & Household Hazardous Waste Disposal
Website statistics and updates

6. OPEN FORUM

7. GUEST SPEAKER