SAJB meeting 1/27/22
SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, January 27, 2022 – 1:30 PM
or Via Zoom
1. CALL TO ORDER
- Welcome and Introductions
- Consideration of December Meeting Minutes
- OLD BUSINESS
- Sub-Committee: Aggregate Quarry – Source Water Protection Grant
- Airway Heights SEPA & Water Rights Applications – Next Steps
- Washington State Ratings Bureau (WSRB) Review – Austin Morrell, SVFD
- Ty Wick Award Nominations due 2/15/22
- NEW BUSINESS
2022 Resolutions for Review and Approval
- 2022-01 SAJB_KSPS PBS
- 2022-02 SAJB_Spokane River Forum
- 2022-03 SAJB_Blue Sky Marketing
- 2022-04 SAJB_Boese Water Resources LLC
- 2022-05 SAJB_Gregory Geologic LLC
- 2022-06 SAJB_Program Manager
- 2022-07 SAJB_GSI Water Solutions Inc.
- FINANCAL REPORT
- Approve Bill Payment Summary for January 2022 – Treasurer Greenlund
- Assessment and Dues Update
- WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
- Education & Awareness – Outdoor Water Conservation Website Update
- Business Assistance – EnviroCertified Recruitment & Food Recovery Initiative
- Household Hazardous Waste – Paint Recycling Program
- OPEN FORUM
Next Meeting February 24, 2022. Note: VP Sheppard and PM Hanson will be absent.