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