SAJB Meeting 12/20/07

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SPOKANE AQUIFER JOINT BOARD AGENDA

December 20, 2007 – 1:30 PM

Pasadena Park Irrigation District No. 17   9227 E Upriver Drive

 1.  CALL TO ORDER

  • Welcome and Introductions
  • Consideration of  November 29, 2007, Meeting Minutes.

2.  FINANCE COMMITTEE REPORT – Mary McIntyre, Treasurer

  • Approve Bills
  • Approve 2008 Administration Budget

3.  OLD BUSINESS

  • Wellhead Regulatory Process and Wellhead Protection

4.  NEW BUSINESS

  • Resolution 2007-06 Emerald Outdoor Advertising Contract
  • Resolution 2007-07 KSPS Contract

5.  WELLHEAD PROGRAM IMPLEMENTATION PLAN

  • Budgets
  • Aquifer Folders

6.  OPEN FORUM