SAJB Meeting 1/23/14
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
- Welcome and Introductions
- Consideration of SAJB Meeting Minutes 12.19.2013
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