SAJB Meeting 12/20/2000

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SPOKANE AQUIFER JOINT BOARD AGENDA

 December 20, 2000 –   1:00 PM

Vera Water and Power  601 North Evergreen

1.  Call to Order

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