January 24, 2018 Spokane River Regional Toxics Task Force Meeting

The next meeting of the Spokane River Regional Toxics Task Force is:

Date: January 24, 2018
Time: 8:30 a.m. to 12:00 pm
 Spokane County Water Resource Center
1004 N. Freya Street
Spokane, WA 99202

Click here for a map

To attend the meeting by phone:
(509)335-2277, ID 5230244

Meeting Materials to review prior to the meeting:
Meeting agenda:
– SRRTTF January 24_2018 agenda_(V2)

Previous Meeting Summaries –Decision: Accept 11/29/17 Meeting Notes? (5 min agenda topic)
–  SRRTTF 11.29.17 Meeting Summary DRAFT (DECISION ITEM)
TTWG 01-03-18 mtg.notes (REVIEW ITEM)

ACE  Commitment reports: (Informational- short agenda topic)
  Ace commitment report 2017 through 4th quarter
  ACE Commitment report December 31_2017
–  Ecology-ACE Contract for 07-01-17 to 06-30-19

Comp Plan implementation projects—Decision: authorize ACE to develop detailed scopes/schedules based on conceptual scopes?

  ACE contract #C1800094 project planning2 (Project tracking: master table + ACE-Ecology spreadsheet)
  Project Management Process 01-02-18 word doc (guideline for project leads); Project Management Process 01-02-18. reviewed (pdf)
–  High level scope of work GW upgradient of Kaiser
–  High level sow_PCB mass balance in river reaches Plantes Ferry to Nine Mile
–  High Level Conceptual Scope of Work Education and Outreach team 1-16-18
–  Regional PMF Analysis

– Green Chem ideas (Posted late – Monday 1.22.18 – for discussion)
Product Testing budget ideas ; Bio-based ice control article (Posted late – Monday 1.22.18 – for discussion)

MOA & Collaboration: Purpose: address issues related to SRRTTF MOA
–  SRRTTF MOA key guidelines_highlighted

For more information on the Task Force MOA and Previous MOA workgroup unapproved revisions go to:
  TASK Force MOA (approved MOA)
–  MOA Work Group work in 2015 (note, revisions were put on hold in 2015)

Comp Plan Implementation Review Summary (IRS)Purpose: Fulfill Comp Plan condition—Decision: accept IRS for the record?
 Comp Plan Impl.Review Summary (DECISION ITEM)

For review before the February Task Force Meeting (IRS addendum), consider adding the following addendum to the IRS.
–  Implementation Review Summary_Addenda–summaries from technical advisor, facilitator, and workgroups

Phase 2 Funding for Fungi “Emerging Stormwater Technologies”Purpose: Comp Plan Implementation—Decision: allocate $15K for Phase 2 of fungi PCB remediation project?
The Lands Council Proposal for Phase 2 Fungi-PCB project