SAJB Meeting 12/4/14

SPOKANE AQUIFER JOINT BOARD AGENDA

December 4, 2014 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE

1. CALL TO ORDER

• Welcome and Introductions
• Consideration of October 23, 2014 Meeting Minutes

2. FINANCE COMMITTEE REPORT

• Approve Bills for November 2014

3. OLD BUSINESS

• Wellhead Regulatory Process and Wellhead Protection
• IWAC Update – Next Meeting 12/9/14 Guest Speaker – Steve Robischon, Executive Director Palouse Basin Aquifer Committee
• 2014 PCSI Business Mailing and Map
• 2015 Aquifer Atlas Update
• Watershed Memorandum of Agreement
• Spokane River Forum Conference
• 2015 Proposed Budget

4. NEW BUSINESS

• DOH letter regarding special wellhead protection areas
• Bob Ashcraft Retirement

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Hanson’s Report

• 2014-15 Education and Awareness Events
  • 11/22/14 Spokane County Water Resource Center Open House
  • 1/29/15 – Otis Orchards Science Night
  • 2/12/15 – Holmes Elementary Science & Technology Night
  • 2/19/15 – International Association of Plumbing and Mechanical Officials.
• Pro-Active Business Assistance & Household Hazardous Waste Disposal
  • EnviroStars Waste Directory Website for Residents and Businesses
• Website Statistics

6. OPEN FORUM

7. GUEST SPEAKER

SAJB Minutes 12 4 14 FINAL