SAJB Meeting 12/18/03

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SPOKANE AQUIFER JOINT BOARD AGENDA

December 18, 2003  –   1:30 PM

Vera Water & Power      601 North Evergreen Road

 1.  CALL TO ORDER

2.  FINANCE COMMITTEE REPORT – Steve Skipworth, Treasurer – Kim Orlob, Accountant

  • Review and Approve Bills

3.  OLD BUSINESS

  • Aquifer quantity study by Washington-Idaho-US Geological Survey

4.  NEW BUSINESS

  • Budgets for 2004 – will be available at meeting & distributed after meeting via email & fax
  • Program Leader Contract Extension

5.  WELLHEAD PROGRAM IMPLEMENTATION PLAN

  • Committee Reports
    • ProActive Business – November IGC Business Visit report attached.  2004 Budget & planning meeting not yet scheduled.
    •  Potential Contaminant Source Inventory Update – For all District’s consideration: Shall the annually updated maps be generated on an ’as requested’ basis, rather than for all Districts? (Some districts have expressed they do not need the map.)  Fifteen of nineteen member Districts have returned corrected version of their respective PCSI update list.  For the remaining four, please and fax or email corrections to Julia ASAP.  Expect an overall updated list in January 2004.
    •  Household Contaminant Disposal –2004 Budget & planning meeting scheduled Wednesday, Dec 17th, 2:00 @ Pasadena Park
    • Education & Awareness – 2004 Budget & planning meeting scheduled Monday, December 15, 2003, 10:00 a.m. @ Hutchinson
    •  Website – total website visits for November 2003 = 1277.   Have you checked out the redesigned site yet?  www.spokaneaquifer.org
    •  Emergency Planning – no activity to report
  • PROGRAM LEADER REPORT – Julia McHugh

 a)    Aquifer Atlas reprinting – next Atlas revision meeting January 7th – draft review pages expected

 6.  OPEN FORUM

 7.  ADJOURN