SAJB Meeting 9/28/17

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, September 28, 2017 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE

 SAJB Officers:
President Jeremy Jenkins, VP Shane Sheppard, Secretary Todd Henry, Treasurer Bryan St. Clair

  1. CALL TO ORDER

Welcome and Introductions
Consideration of May Meeting Minutes

  1. FINANCE COMMITTEE REPORT

Approve Bills for June, July, August and September 2017

  1. OLD BUSINESS

IWAC Update
EWU Mapping Project
Potential Contaminant Source Inventory

  1. NEW BUSINESS

Resolution 2017-05 SAJB WT Bank Accounts Signers
Resolution 2017-06 SAJB Emerald Advertising
Resolution 2017-01 Task 2 – Billboards
Spokane River Forum Conference November 15-16, 2017
Next Meeting October 26, 2017

  1. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Hanson’s Report

2017 SAJB Budget 3rd Quarter Report
2017 KSPS Aquifer in a Cup Workshops
2017 SAJB Education and Awareness Event Summary
Pro-Active Business Assistance
Remodeling Media Campaign Update
Business Stormwater and Waste Disposal Flipbook – Update
Household Hazardous Waste Disposal – Spokane Waste Directory statistics

  1. OPEN FORUM
  2. GUEST SPEAKER