SAJB Meeting 5/24/01

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SPOKANE AQUIFER JOINT BOARD AGENDA

 May 24, 2001 –  8:00 AM

 Vera Water & Power 601 North Evergreen Road

 1.  CALL TO ORDER

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