SAJB Meeting 1/23/14

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SPOKANE AQUIFER JOINT BOARD AGENDA

January 23, 2014 – 1:30 PM

Spokane County Water District No. 3 1225 N. Yardley Street, Spokane, WA 99212

1. CALL TO ORDER

2. FINANCE COMMITTEE REPORT

  • Approve Bills for January 2014

3. OLD BUSINESS

  • Wellhead Regulatory Process and Wellhead Protection – Meeting 1/27/14
  • IWAC Update for 1/14/14 – Spokane County Reclaimed Water Reuse_IWAC2014
    • 2/11/14 IWAC: Instream Flow Speakers – Speed Fitzhugh, Avista & Guy Gregory, ECY
    • 3/11/14 IWAC and CAMP Co-Meeting: Regional Water Demand Forecast Model – Guest Speaker Mike Hermanson, Spokane County
  • 2015 Aquifer Atlas Update – Planning Meeting 1/21/14
  •  GSI Water Solutions, Inc. – Inputs for modeling

4. NEW BUSINESS

  • Resolution 2014-01 Anne Francis Web Design
  • Resolution 2014-02 KSPS Public Television
  • 2014 Potential Contaminant Source Inventory

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN  Program Manager’s Report

  • AWWA Award – Submitted – Late March Notification – June 8-11 Conference Presentation
  • 2014 Education and Awareness Events
    • 1/14/14 Otis Elementary Science Night
    • 1/28/14 Sunrise Elementary Science Showcase
    • 2/5/14 Longfellow Elementary Science Night
    • 2/6/14 Progress Elementary Science Fair
    • 2/11/14 Holmes Elementary Science Night
    • 2/21/14 Ponderosa Elementary
    • 4/26-27/14 St. Aloysius Parish Caring for Creation
    • 6/2-11/14 Mead School District 5th Grade Environmental Camp
  • Pro-Active Business Assistance
    • EnviroStars Certifications
    • 2014 Business Visit Program
    • Waste Website Update
  • Website Statistics

6. OPEN FORUM

7. GUEST SPEAKER