SAJB Meeting 11/30/17

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, November 30, 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
  1. FINANCE COMMITTEE REPORT
  • Approve Bills for November 2017
  1. OLD BUSINESS
  • EWU Mapping Project
  • Spokane River Forum Conference Feedback
  • Enduris Insurance
  • PCSI Map
  1. NEW BUSINESS
  • DRAFT Resolution 2018-02 KSPS Services and Waste Directory Spot – Dawn Bayman
  • Emerald Outdoor Advertising – 2018 Billboards
  • DRAFT Resolution 2018-01 SAJB_ WIP Program Manager
  • 2018 SAJB WIP DRAFT Budget -2017 Actuals 11.30.17
  • Next Meeting – December 21, 2017
  1. GUEST SPEAKER – Mike Matsumoto, Bainbridge Associates, Inc. McCrometer Meters
  2. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report

Education and Awareness Upcoming Events

  • 11/29/17 Hamblen Elementary – Student Water Solutions
  • 12/20/17 EnviroKids 2017 Review and 2018 Planning
  • 2/1/18 – Sunrise Elementary Science Night
  • 2/8/18 – Holmes Elementary Science & Technology Night
  • 2/27/18 – Lakeside High School Science Night
  • 3/15/18 – Trentwood Science Night

Pro-Active Business Assistance – PCSI mailing list (300) business flipbooks

Household Hazardous Waste Disposal – Spokane Waste Directory

  1. Open Forum