SAJB Meeting 12/20/2000
SPOKANE AQUIFER JOINT BOARD AGENDA
December 20, 2000 – 1:00 PM
Vera Water and Power 601 North Evergreen
1. Call to Order
- Welcome and Introductions
- Consideration of SAJB Meeting Minutes 11.16.00.
2. Finance Committee Report – Steve Skipworth, Treasurer
- Approve Bills
3. OLD BUSINESS
- Ecology Grant Agreement
- College Internship Program
4. NEW BUSINESS
- Ice Age Floods Interpretive Center Speaker
- Contract Renewal with Program Leader
5. WELLHEAD PROGRAM IMPLEMENTATION PLAN
- Plan Budget for 2001 & 2002
- Committee Reports
- Program Leader Report – Julia McHugh
- Requested pricing for Answering Service: Courtesy Communications – $15.95/mo/100 calls/72 hour ‘bank’ Password Communications – $99.32/mo/100 calls/.64 overcall rate
- Department of Ecology – Water Rights Meetings re: Proposed Administrative Rules January 9, 2001 @ SCC Big Foot Room, N. 1810 Greene Street
- Transfer of Wellhead Protection Plan to Compact Disc – CH2MHill retrieve & supply digital files $ 800. Independent contractor to convert, scan, index with hyperlinks 802 (Cost to print individual plans $300.00 each) $1600.
- Spokane County Storage Tank regulations approved by Commissioners @ 11/21/00 mtg. now requires secondary containment for critical materials – Chapter 3 of County Code.
- Friends of the Aquifer – petition to the Surface Transportation Board – goal to trigger EIS & review of alternative sites off the aquifer. Read document @: www.friendsoftheaquifer.org
- Guest Speaker Needed – University Elementary School, 3rd graders, 45 min. presentation, Tuesday in January, 9:30 or 11:00 a.m.
6. ADJOURN