SAJB Meeting 1/29/09
SPOKANE AQUIFER JOINT BOARD AGENDA
January 29, 2009 – 1:30 PM
Pasadena Park Irrigation District No. 17 9227 E Upriver Drive
1. CALL TO ORDER
- Welcome and Introductions
- Consideration of December 4, 2008, Meeting Minutes.
2. FINANCE COMMITTEE REPORT – Mary McIntyre, Treasurer
- Approve Bills
3. OLD BUSINESS
- Wellhead Regulatory Process and Wellhead Protection
- Tabletop emergency planning session APC/EPA
- Water Rights Committee
- Interlocal Agreement Implementing Regional Education & Awareness Program
- Frank Triplett response regarding SWD dues amount for 2009.
- Program Manager Contract Extension
4. NEW BUSINESS
- 2009 Preliminary Budgets
5. WELLHEAD PROGRAM IMPLEMENTATION PLAN
- Potential Contaminant Source Inventory Letter
6. OPEN FORUM
7. GUEST SPEAKER