SAJB Meeting 10/27/16

SPOKANE AQUIFER JOINT BOARD 

AGENDA
Thursday, October 27, 2016 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE

1. CALL TO ORDER
   Welcome and Introductions
   Consideration of September Meeting Minutes

2. FINANCE COMMITTEE REPORT
   Approve Bills for October 2016

3. OLD BUSINESS
   Wellhead Regulatory Process and Wellhead Protection
   IWAC Update and Next Meeting 11/8/16
   Water Rights Sub-Committee – State Supreme Court Ruling
   Heavy metals transport from Coeur d’ Alene Lake into the Spokane River and potential effects upon water quality in the Aquifer

4. NEW BUSINESS
   2017 new Aqua Duck Comic proposal – David Kelley
   2017 Billboard Proposal
   2017 Draft Budget
   SAJB Meetings – Reschedule for Holidays in Nov. (17) and Dec. (15)?

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
   2016-2017 Education and Awareness Events

• 11/8/16 – SPS 5th grade Career Fair at Convention Center
• 2/9/17 – Holmes Elementary Science Night
• 2/23/17 – McDonald Elementary Science Night

Pro-Active Business Assistance – Spokane EnviroStars & Household Hazardous Waste Disposal – Spokane Waste Directory
Website statistics and updates

6. OPEN FORUM

7. GUEST SPEAKER