SAJB Meeting 9/24/15

Spokane Aquifer Joint Board AGENDA
Thursday September 24, 2015 – 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 28, 2015 Meeting Minutes

2. FINANCE COMMITTEE REPORT

• Approve Bills for June, July, August and September 2015

3. OLD BUSINESS

• Wellhead Regulatory Process and Wellhead Protection
• IWAC Update 9/8/15 Chris Meyers – Bi State Agreement Options
• GSI Water Solutions, Inc. Historical Analysis Scope
• City of Spokane Valley – Comprehensive Plan
• 2015 Aquifer Atlas – Print and Web Access

4. NEW BUSINESS

• Aquifer Level Monitoring and Reporting
• Regional Conservation Program
• SAJB Meeting Schedule – November 19 & December 17???
• World Water Day – March 22, 2016

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report and  3rd QTR Budget Report
   2015 Education and Awareness Events

• 6/1-10/15 Mead 5th Grade Environmental Camp
• 6/6/15 Fire District 9 – Demo Day & Wellness Fair
• 8/815 Kids Day
• 8/15/15 – Unity in the Community – Riverfront Park
• 8/22/15 Millwood DAZE
• 9/11-9/20/15 Green Zone – Interstate Fair
• 9/19/15 – Lands Council – River Clean-up
• 9/25/15 – Valleyfest “Hearts of Gold” Parade
• 9/26/15 – Valleyfest at Mirabeau Meadows
• 10/3/15 – Upriver Scrub
• 10/24/15 Fall Leaf Festival – Finch Arboretum

Pro-Active Business Assistance & Household Hazardous Waste Disposal

• EnviroStars Waste Directory Media Campaign Results
• EnviroStars Business Renewals & Certifications

KSPS Update

6. OPEN FORUM

7. GUEST SPEAKER