SAJB Meeting 1/19/23
SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, January 19, 2023 – 1:30 PM
In-person at Spokane County Water District #3
1225 N. Yardley, Spokane, WA 99212
or Via Zoom
Contact info@spokaneaquifer.org to receive zoom link.
1. CALL TO ORDER
- Welcome and Introductions
- Consideration of December Minutes
2. FINANCAL REPORT
- Approve Bill Payments for January 2023
- 2023 Assessments and Dues
3. OLD BUSINESS
- Aggregate Quarries – GSI Update
- 2023 Ty Wick Award – Nominations Due 4/3/23
- SRC4 Seminar January 26, 2023
- IESS AWWA Service Truck Rodeo February 22, 2023
4. NEW BUSINESS
- Approve 2023 Resolutions – 2023 Approved Budget
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- Resolution 2023-01 SAJB_KSPS PBS
- Resolution 2023-02 SAJB_Spokane River Forum
- Resolution 2023-03 SAJB_Phase 3 Digital
- Resolution 2023-04 SAJB_Boese Water Resources
- Resolution 2023-05 SAJB_Program Manager
- PFAS – Spokane Regional Health District – Mike LaScuola
- Spokane River Forum Conference – Tentative Dates April 26-27, 2023
- WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
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- 2023 Aquifer Atlas Update
- EnviroCertified Business Recognition
- Outdoor Watering Nerds Water Conservation Directory
- OPEN FORUM
Next SAJB Meeting February 23, 2023