SAJB Meeting 2/26/09

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 SPOKANE AQUIFER JOINT BOARD AGENDA

February 26, 2009 – 1:30 PM

Pasadena Park Irrigation District No. 17    9227 E Upriver Drive

 1.  CALL TO ORDER

  • Welcome and Introductions
  • Consideration of January 29, 2009, 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
  • 2009 Preliminary Budgets
  • Aquifer Atlas Reprint
  • Spokane River Forum Conference

4.  NEW BUSINESS

  • KSPS Agreement & Resolution 2009-02
  • Dave Kelly Aqua Duck #5 Contract

5.  WELLHEAD PROGRAM IMPLEMENTATION PLAN

  • Earth Day Sponsorship
  • Seed Packets
  • Landscaper Brochure Printing
  • Aqua Duck Comic Book #5

6.  OPEN FORUM

7.  GUEST SPEAKER