SAJB Meeting 01/23/2025
Meeting Agenda
Hybrid Meeting
Spokane County Water District #3
1225 N. Yardley Rd., Spokane, WA
Ask for Zoom Meeting Link by emailing: info@spokaneaquifer.org
- CALL TO ORDER
- Welcome and Call to Order
- Consideration of December 12, 2024 Meeting Minutes
- FINANCIAL REPORT – Treasurer Doug Greenlund
- Approve Bill Payments for January 2025
- OLD BUSINESS
- IWAC Updates – Suzanne Scheidt
- Eastern Washington Regional Science & Engineering Fair – Cash Prize
- NEW BUSINESS
- Elections in Accordance with Article 7 of the SAJB Agreement for Formation
- Elections – President, Vice President and Secretary
- Election or Appointment – Treasurer
- Resolution 2025-01 – Authorizing the execution of an agreement with KSPS PBS to provide services associated with the Education and Awareness Committee.
- Resolution 2025-02 – Authorizing the execution of a personal services agreement with Boese Water Resources, LLC
- Resolution 2025-03 – Authorizing the execution of a personal services agreement with the Spokane River Forum
- Resolution 2025-04 – Authorizing the Execution of a Personal Services Agreement with GSI Water Solutions, Inc for SAJB Wellhead Protection Groundwater Flow Model Update and Climate Change Analysis
- Board Member training requirements – Open Government Training
- Announcing new subcommittees: Education and Outreach Subcommittee and Agreement for Formation Subcommittee
- Elections in Accordance with Article 7 of the SAJB Agreement for Formation
- WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report
- OPEN FORUM
- ADJOURN
- Next regular meeting scheduled for February 27, 2025