SAJB Meeting 2/24/11

SPOKANE AQUIFER JOINT BOARD AGENDA

February 24^th, 2011 – 1:30 PM

Pasadena Park Irrigation District No. 17 @ 9227 E Upriver Drive

 1. Call to Order

• Welcome and Introductions
• Consideration of SAJB Meeting Minutes 01.27.2011.

2. Finance Committee Report – Mary McIntyre, Treasurer

• Approve Bills

3. OLD BUSINESS

• Wellhead Regulatory Process and Wellhead Protection
•  “Central Area” New Dry Well

4. NEW BUSINESS

•  Resolution 2011-02 Interlocal Agreement with Spokane County – PCSI
•  Resolution 2011-03 Emerald Advertising Contract
•  Resolution 2011-04 2011 EnviroStars Contract

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN

• EnviroStars/Journal of Business Ad
• EnviroStars Link on website
• Spring Events Sign Up
  • Spokane Valleys Environmental Awareness Day
  • Discovery Playground Season Opening day
  • Earth Day
  • Jr. Lilac Parade
• 2011 Billboard Display Messages
• KHQ Household Hazardous Waste Spring Greening

6. OPEN FORUM –

7. GUEST SPEAKER –