SAJB Meeting 1/24/19

 

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, January 24, 2019 – 1:30 PM

 Meeting Location
Modern Electric Water Company
   904 North Pines Road, Spokane Valley, WA 99206

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

1. CALL TO ORDER
   Welcome and Introductions
   Consideration of SAJB Minutes 12.13.18
2. FINANCE COMMITTEE REPORT
   Approve Bills for January 2019
3. OLD BUSINESS
   IWAC Update – Next meeting 2/12/19 – Irrigation Design Standards – AHBL
4. NEW BUSINESS
   New SAJB Treasurer Approval
   Resolutions to Review and Approve

• 2019-01 SAJB – WIP Program Manager
• 2019-02 SAJB – KSPS Media and Education Outreach Services
• 2019-03 SAJB – Spokane River Forum Business Assistance and Waste Directory
• 2019-04 SAJB – Washington Trust Bank – Add Treasurer

2019 New Media and Education Outreach Discussion
2019 Connection Numbers for WIP Assessment Due 2/1/19
Next Meeting Date – February 28, 2019

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
   Education and Awareness Events

• 1/23/19 – Summit Elementary Science Night
• 1/24/19 – Audubon Elementary Science Night
• 1/28/19 – EnviroCertified Steering Committee Meeting
• 1/31/19 – Sunrise Elementary Presenters Night
• 2/7/19 – Holmes Elementary Science & Technology Night
• 2/21/19 – McDonald Elementary Science Night
• 2/28/19 – Otis Orchards Science Extravaganza
• 3/13/19 – 15th Annual Service Truck Rodeo at CenterPlace-Spokane Valley
• 3/14/19 – Trentwood Elementary STEM Night
• 4/16-17/19 – Spokane River Forum Conference – Davenport Grand Hotel
• 4/24/19 – Orchard Family Center Science Night

Business Assistance: EnviroCertified Recognition Program Update
Spokane – Kootenai Waste Directory Update

6. Open Forum