SAJB Meeting 1/28/10
SPOKANE AQUIFER JOINT BOARD AGENDA
January 28, 2010 – 1:30 PM
Pasadena Park Irrigation District No. 17 9227 E Upriver Drive
1. CALL TO ORDER
- Welcome and Introductions
- Consideration of December 3rd, 2009 Meeting Minutes.
2. FINANCE COMMITTEE REPORT – Mary McIntyre, Treasurer
- Approve Bills
3. OLD BUSINESS
- Wellhead Regulatory Process and Wellhead Protection
- Water Rights Committee
- 2010 Administrative Budget
- Potential Contaminant Source Inventory Notice Requirements
4. NEW BUSINESS
- Resolution 2010-01 2010 Program Manager Contract
- Resolution 2010-02 2010 KSPS Contract
- Resolution 2010-03 Spokane River Forum/EnviroStars Program
- March SAJB Meeting Date (3/25 or 4/1 & 4/22 or 4/29???)
5. WELLHEAD PROGRAM IMPLEMENTATION PLAN
- KHQ and Hazardous Waste Promotion
- EnviroStars Program Update
- Folders for distribution to schools
- Hoop Fest Court Sponsorship
6. OPEN FORUM
7. GUEST SPEAKER