SAJB Meeting 1/28/16
SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, January 28, 2016 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE
- CALL TO ORDER
Welcome and Introductions
Consideration of December 3rd Meeting Minutes
- FINANCE COMMITTEE REPORT
Approve Bills for December 2015 and January 2016
- OLD BUSINESS
Wellhead Regulatory Process and Wellhead Protection – DOH
IWAC Update – Regional Messaging – Preservation, Quantity, Quality and Stormwater
2016 WIP Budget Adopted with updated 2015 actuals
- NEW BUSINESS
2016 Resolutions for Approval
Resolution 2016-01 – GSI Phase 2 Spokane River Seasonal Low Flows
Resolution 2016-02 – KSPS Public Television
Resolution 2016-03 – SRF EnviroStars /Waste Directory
Resolution 2016-04 – Anne Francis Web Design
2016 Potential Contaminant Source Inventory – Reanette Boese
- WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report
2015-16 Education and Awareness
- 1/28/16 – Sunrise Elementary Science Night
- 2/18/16 – Holmes Elementary Science Night
- 3/3/16 – Roosevelt Elementary Science Night
- 3/15/16 – Nine Mile Falls Elementary Science Night
- 4/27/16 – Longfellow Science Night
- 6/6-6/15 – Mead 5th Grade Environmental Camp
Aqua Duck Conservation Coloring Book
Pro-Active Business Assistance & Household Hazardous Waste Disposal
EnviroStars Business Certifications – Spokane Waste Directory
Website statistics and updates
- OPEN FORUM
- GUEST SPEAKER