SAJB Meeting 5/24/01
SPOKANE AQUIFER JOINT BOARD AGENDA
May 24, 2001 – 8:00 AM
Vera Water & Power 601 North Evergreen Road
1. CALL TO ORDER
- Welcome and Introductions
- Consideration of SAJB Meeting Minutes 04.26.01.
2. FINANCE COMMITTEE REPORT – Steve Skipworth, Treasurer
- Approve Bills
3. OLD BUSINESS
- College Internship Program
- Ecology Grant
- Conversion of Wellhead Protection Plan to CD’s – establish price per unit
4. NEW BUSINESS
- Resolution 2001-08 authorizing an Agreement with Ecology regarding Business Assistance and Outreach to reduce hazardous materials over the Aquifer
- Next meeting date in June.
5. WELLHEAD PROGRAM IMPLEMENTATION PLAN
- Committee Reports
- Program Leader Report – Julia McHugh
1) Initiative 769 – Clean Water Investment Act – called off due to low signature count
2) Ice Age Floods – next meeting May 29th @ 3:00 p.m. @ Rockwood Bakery
3) Friends of the Aquifer – appeal to Surface Transportation Board re: Rathdrum refueling facility still pending
4) Washington Citizens Advisory Committee – (Lloyd Brewer) draft Feasibility Study Report (Alternatives and Costs) comments forwarded to EPA April 15th
5) Washington Water Weeks –THEME: Conservation – Planning begun on events for Sept. 1st through Oct. 15th events – SAJB participation with County WQMP or other?
6. ADJOURN