SAJB Meeting 2/16/17

SPOKANE AQUIFER JOINT BOARD
AGENDA
Thursday, February 16, 2017 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE

 

1. CALL TO ORDER
   Welcome and Introductions
   Consideration of December and January Meeting Minutes

2. FINANCE COMMITTEE REPORT
   Approve Bills for February 2017

3. OLD BUSINESS
   IWAC Update

4. NEW BUSINESS
   Resolution 2017-01 SAJB – Dave Kelley Graphic Artist
   Resolution 2017-02 SAJB – KSPS Public Television
   Resolution 2017-03 SAJB– Spokane River Forum
   Resolution 2017-04 SAJB – Anne Francis Web Design
   Next Meeting March 23, 2017

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager’s Report sent via e-mail – PM Hanson absent.
   2017 Education and Awareness Scheduled Events

• 1/26/17 – Otis Orchards Science Night
• 2/9/17 – Holmes Elementary Science Night – Cancelled due to weather
• 2/22/17- Longfellow Elementary Science Night
• 2/23/17 – McDonald Elementary Science Night
• 3/13/17 – Hamblen Elementary Science Night
• 3/14/17 – 13^th Annual Service Truck Rodeo
• 3/15/17 – Mullan Road Science Night
• 3/16/17 – Trentwood Elementary Science Night
• 3/23/17 – Roosevelt Elementary Science Night
• 5/24/17 – Seth Woodard Elementary Family Resource Night

Pro-Active Business Assistance & Household Hazardous Waste Disposal
Website statistics and updates

6. OPEN FORUM

7. GUEST SPEAKER