SAJB Meeting 12/16/21
SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, December 16, 2021 – 1:30 PM
In-person at Spokane County Water District #3
1225 N. Yardley Road, Spokane, WA 99212
or Via Zoom
1. CALL TO ORDER
- Welcome and Introductions
- Consideration of November Meeting Minutes
2. FINANCAL REPORT
- SEPA Comments Invoice Approval – Gregory Geologic
- Approve Bill Payment for December 2021
3. OLD BUSINESS
- SAJB Sub-Committees – Aggregate Quarry – Source Water Protection Grant
- Engagement Letter for Legal Services – Vote to approve or amend
4. NEW BUSINESS (View Recording of Questions and Ecology Responses)
- Airway Heights Water Rights Transfer SEPA – Ecology Process & Timeline –Jaime Short, Daniel Tolleson, and Patrick Cabbage
- 2022 Approved Budget with December Actuals, and Member Vote
5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
- Education & Awareness – Outdoor Water Conservation Website Update
6. OPEN FORUM
Next Meeting January 27, 2022