SAJB Meeting 02/27/2025

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
  • FINANCIAL REPORT – Treasurer Doug Greenlund
    • Approve Bill Payments for February 2025
    • Update on dues and assessments payments
  • OLD BUSINESS
    • IWAC Updates – Suzanne Scheidt
    • Subcommittee updates
      • Education & Outreach Subcommittee
      • Agreement for Formation Docs. Subcommittee
    • Open Government Training update (reminder – training to be completed by May 22, 2025)
  • NEW BUSINESS
    • 2025 Budget Amendment
      • Introduction to new formatting
      • Groundwater Flow Model Project increase to $89,000 (increase of $4,000) (see Resolution 2025-04)
      • Further defining “Aquifer Protection” for $8,000 (ALL COMMITTEE)
      • Other amendments as needed
  • WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report
  • OPEN FORUM
  • ADJOURN
    • Next regular meeting scheduled for February 27, 2025