SAJB Meeting 11/15/01

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SPOKANE AQUIFER JOINT BOARD AGENDA

November 15, 2001   –  1:30 PM

Vera Water & Power   601 North Evergreen Road

 1.  CALL TO ORDER

2.  FINANCE COMMITTEE REPORT – Steve Skipworth, Treasurer

  • Approve Bills

3.  OLD BUSINESS

  • Resolution Presentation to Board and Proxy Votes
  • KDK-1 Contract for additional media purchases
  • Extension of Contract with Spokane County for Potential Contaminant Source Inventory

4.  NEW BUSINESS

  • SAJB 2002 Implementation Budget
  • EPA Comment Meeting on Coeur d’Alene Basin Cleanup Plan November 19 in Spokane

5.  WELLHEAD PROGRAM IMPLEMENTATION PLAN

  • Committee Reports
    • ProActive Business – intern has taken another position outside Ecology; Project Leader assures completion by contract date; Ecology to send out press release 11/14 showcasing  cooperative program
  • Program Leader Report – Julia McHugh

1) Guest speaker:  Dr. Lee Mellish, Liberty Lake Sewer and Water District Manager addressing upcoming legislation and policy as it concerns water and Water Districts.

2) Water / Irrigation District Manager’s Tour of Rathdrum Cogentrix Plant – Thursday, November 15th @10:00 a.m. and Friday, November 16th @ 1:30 p.m..

 3) Watershed Resource Inventory Analysis WRIA – Public meetings scheduled: Wednesday, November 14th, 7-9:00 p.m., West Valley High School, 8301 E. Buckeye – in Multi-Purpose Room  Thursday, November 15th, 7-9:00 p.m., Riverside High School, 4120 E. Deer Park – Milan Road, Second Floor Library, and also visit: https://spokanewatershed.golder.com/Site/Home.asp

 4) Friends of the Aquifer – no news

5) Emergency Planning – Questionnaire attached, which will enable SAJB members to be more directly tied to existing emergency response agencies in Spokane County.  Direct questions to Jim Lahde at Model Irrigation District, 926-5759.  Request Districts’ responses by Friday, November 30th; please forward to Julia via email or fax 363-1001 by this date..

 6) Ecology Business Assistance Report – available at the end of this month.

6.  ADJOURN  –  HAPPY THANKSGIVING