SAJB Meeting 12/13/18

SPOKANE AQUIFER JOINT BOARD

 AGENDA
Thursday, December 13, 2018 – 1:30 PM

 Meeting Location
Modern Electric Water Company
   904 North Pines Road, Spokane Valley, WA 99206

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

  1. CALL TO ORDER
    Welcome and Introductions
    Consideration of November 29, 2018 Meeting Minutes
  2. FINANCE COMMITTEE REPORT
    Approve Bills for December 2018
  3. OLD BUSINESS
    America’s Water Infrastructure Act of 2018 – CCR- Doug Greenlund
    IWAC Update – Next meeting 1/8/19 – Irrigation Design Standards – AHBL Craig Anderson
    SAJB KSPS 2018 Final Report – Dawn Bayman and Carl Heidle
    2019 SAJB WIP Draft Budget Approval
  4. NEW BUSINESS
    Next Meeting Date – January 24, 2019
  5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
    Education and Awareness Events
  • 1/23/19 – Summit Elementary Science Night
  • 1/24/19 – Audubon Elementary Science Night
  • 1/28/19 – EnviroCertified Steering Committee Meeting
  • 2/7/19 – Holmes Elementary Science & Technology Night
  • 2/21/19 – McDonald Elementary Science Night
  • 2/28/19 – Otis Orchards Science Extravaganza
  • 3/13/19 – 15th Annual Service Truck Rodeo at CenterPlace-Spokane Valley
  • 3/14/19 – Trentwood Elementary STEM Night
  • 4/16-17/19 – Spokane River Forum Conference – Davenport Grand Hotel
  • 4/24/19 – Orchard Family Center Science Night

Business Assistance: EnviroCertified Recognition Program Update

  1. Open Forum