SAJB Meeting 2/20/14

SPOKANE AQUIFER JOINT BOARD AGENDA

February 20, 2014 – 1:30 PM

Spokane County Water District No. 3 1225 N. Yardley Street, Spokane, WA 99212

1. CALL TO ORDER

• Welcome and Introductions
• Consideration of January 23, 2014 Meeting Minutes

2. FINANCE COMMITTEE REPORT

• Approve Bills for February 2014

3. OLD BUSINESS

• Wellhead Regulatory Process and Wellhead Protection – Meeting 2/3/14
• IWAC Update
  • 2/11/14 IWAC: Instream Flow Speakers – Speed Fitzhugh/Patrick Maher, Avista & Guy Gregory, Washington Department of Ecology
  • 3/11/14 IWAC and CAMP Co-Meeting: Regional Water Demand Forecast Model – Guest Speaker Mike Hermanson, Spokane County
• 2015 Aquifer Atlas Update – Planning Meeting 2/18/14 Next Meeting 3/18/14
• Water Right Committee

4. NEW BUSINESS

• Resolution 2014-03 Spokane River Forum – EnviroStars
• Resolution 2014-04 Emerald Outdoor – Billboards
• 2014 Potential Contaminant Source Inventory

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN   Program Manager’s Report

• 2014 Education and Awareness Events
  • 2/5/14 Longfellow Elementary Science Night
  • 2/6/14 Progress Elementary Science Fair
  • 2/11/14 Holmes Elementary Science Night
  • 2/21/14 Ponderosa Elementary
  • 3/4/14 Truck Rodeo
  • 4/26-27/14 St. Aloysius Parish Caring for Creation
  • 6/2-11/14 Mead School District 5^th Grade Environmental Camp
• Pro-Active Business Assistance
• EnviroStars Certifications
• 2014 Business Visit Program
• Waste Website Update
• Website Statistics

6. OPEN FORUM

7. GUEST SPEAKER