SAJB Meeting 12/3/15

SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, December 3, 2015 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE – SHARP AVENUE

1. CALL TO ORDER

• Welcome and Introductions
• Consideration of October 22, 2015 Meeting Minutes

2. FINANCE COMMITTEE REPORT

• Approve Bills for November – December 2015

3. OLD BUSINESS

• Wellhead Regulatory Process and Wellhead Protection – DOH
• IWAC Update – Regional Conservation and WSU Oasis Model
• Presentation: John Porcello GSI Water Solutions, Inc. Historical Analysis Scope
  View and download the GSI presentation slides or the presentation with notes.

4. NEW BUSINESS

• 2016 WIP Budget Discussion & Approval
• Next SAJB Meeting Thursday, January 28, 2016

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report
   2015-16 Education and Awareness

• 10/24/15 Fall Leaf Festival – Finch Arboretum
• 1/21/16 – Otis Orchards Science Night
• 2/18/16 – Holmes Elementary Science Night
• 3/15/16 – Nine Mile Falls Elementary Science Night

Aqua Duck Conservation Coloring Book
Pro-Active Business Assistance & Household Hazardous Waste Disposal – EnviroStars Business Certifications
Website statistics and updates

6. OPEN FORUM

7. GUEST SPEAKERS – John Porcello and Jake Gorski, GSI Water Solutions