SAJB Meeting 11/15/01
SPOKANE AQUIFER JOINT BOARD AGENDA
November 15, 2001 – 1:30 PM
Vera Water & Power 601 North Evergreen Road
1. CALL TO ORDER
- Welcome and Introductions
- Consideration of SAJB Meeting Minutes10.27.01.
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