SAJB Meeting 10/19/17

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, October 19, 2017 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE


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

  1. CALL TO ORDER

Welcome and Introductions
Consideration of September Meeting Minutes

  1. FINANCE COMMITTEE REPORT

Approve Bills for October 2017

  1. OLD BUSINESS

IWAC Update
EWU Mapping Project
Spokane River Forum Conference – November 15-16, 2017

  1. NEW BUSINESS

KSPS New Waste Directory Spot – Script Review
2018 Draft Budget
Ensuris Insurance Quote
November 30, 2017, Guest Speaker Mike Matsumoto, Bainbridge Associates, Inc. McCrometer                                        Meters Presentation
Next Meetings – November 30, 2017 and December 21, 2017

  1. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report

Education and Awareness Events
Pro-Active Business Assistance – Business Stormwater and Waste Disposal Flipbook – mailing
Household Hazardous Waste Disposal – Spokane Waste Directory

  1. OPEN FORUM
  2. GUEST SPEAKER