April 3, 2013 Spokane River Regional Task Force Meeting

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Spokane River Regional Task Force Meeting Announcement

Date: April 3, 2013
Time: 9:00 a.m. to 12:30 p.m.

Location: Spokane Water Resource Center
1004 N. Freya Street
Spokane, WA 99202
Click here for a map

Call In Number: 800-704-9804
Participant Code: 34863442#

Please note, the conference call in number will remain open until 15 minutes until after the meeting begins. It will continue to remain open as long as there are callers on the line. If you wish to join the meeting by phone late, please notify Adriane Borgias (abor461@ecy.wa.gov) ahead of time.

Meeting Documents
–   SRRTTF Meeting Summary 4-3-13
–   SRRTTF Agenda 4-3-13
–   SRRTTF Limno Tech Kickoff Presentation 4-3-13
–   SRRTTF Limno Tech Phase 2-4 WorkPlan 4-3-13 DRAFT
–   SRRTTF DRAFT Flow Chart for Conflict of Interest Inquiries
–   SRRTTF PPT DRAFT (revised 2-27-13 d5)
–   Columbia Toxics Priority Statement
–   Congressman Simpson letter to EPA on PCBs 12-16-11
–   Spokane Riverkeeper letter to EPA – update on PCBs

Funding Work Group Documents: Comments due April 1, 2013

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Please review the following documents discussed at the March 21 Funding Work Group meeting. Send your comments or suggestions to Adriane Borgias (abor461@ecy.wa.gov) by Monday, April 1, 2013.

Funding Concepts.docx:  Appendices have been added to the original document. Add lists of projects in the Appendices for potential funding. (The Appendices are broken out into topic area to help jumpstart the thinking process. These topics can be modified too if they don’t work for the Task Force.)

Boilerplate Paragraphs SRRTTF.docx:  This boilerplate document was derived from different write ups that the SRRTTF has developed. This language will be used for preparing grant applications, fact sheets, etc. as needed. Please review, wordsmith, and comment.

Innovative Projects Handout.pdf: This a potential funding source through EPA’s Office of Solid Waste. At some point, the opportunity to submit for funding will come up.

Consumer Choice Projects.docx: This proposal is in response to a potential funding source through EPA’s Office of Solid Waste. The Office of Solid Waste doesn’t directly address water quality issues. In order to successfully apply for this funding, the SRRTTF will need to show how it is relevant in the proposal. Review and comment on this proposal, including your thoughts as to: 1). whether this is a good project or another one should be pursued (if so, what?)  2) comments on the concepts and approach and 3) other comments as needed.

March 21, 2013 Funding Work Group Meeting

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Spokane River Regional Task Force

Funding Work Group Meeting
Date: March 21, 2013
Time: 10:00 a.m. to 12:00 pm

Location: Washington Department of Ecology
N. 4601 Monroe St.
Spokane, WA 99205
Click here for a map.

Meeting Documents
–  Funding WG DRAFT Mtg Notes 3-21-13
–  Funding WG DRAFT Agenda 3-21-13
–  Funding Concepts Rev 02-21-13 DRAFT

February 28, 2013 Administrative & Contracting Entity (ACE) Meeting

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Spokane River Regional Toxics Task Force

Administrative & Contracting Entity (ACE) Meeting
Date: February 28, 2013
Time: 3 pm – 5 pm

Location: Spokane County Water Resource Center
1004 North Freya Street
Spokane, WA 99202
Click Here for a map.

All ACE meetings are open to the public.

Meeting Documents
–   ACE Meeting Agenda for 02-28-2013
–   ACE Meeting Minutes DRAFT for 02-14-2013
–   ACE Meeting Minutes FINAL for 02-14-2013

–   ACE Meeting Minutes 2-28-13 DRAFT
–   ACE Meeting Minutes 2-28-13 FINAL

February 27, 2013 Spokane River Regional Task Force Meeting

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Spokane River Regional Task Force Meeting Announcement

Date: February 27, 2013
Time: 9:00 a.m. to 12:30 p.m.

Location: Spokane Water Resource Center
1004 N. Freya Street
Spokane, WA 99202
Click here for a map

Call In Number: 800-704-9804;
Participant Code: 34863442#

Please note, the conference call in number will remain open until 15 minutes until after the meeting begins. It will continue to remain open as long as there are callers on the line. If you wish to join the meeting by phone late, please notify Adriane Borgias (abor461@ecy.wa.gov) ahead of time.

Meeting Documents
–   SRRTTF Meeting Summary 2-27-13
–   SRRTTF Funding Fact Sheet 02-27-13 (Approved) *FINAL
–   SRRTTF Draft Agenda 2-27-13
–   SRRTTF Funding Fact Sheet DRAFT 2-08-13
–   SRRTTF Funding Opportunities Presentation by Cynthia Wall, Dept. of Ecology 2-27-13

February 14, 2013 Task Force Conference Call Announcement

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At the recommendation of SRRTTF Technical Track Work Group, the Task Force will have a formal meeting by conference call on Thursday, February 14 at 10:30 a.m. to approve the Limno Tech scope of work.

Date: February 14, 2013
Time: 10:30 a.m. to 11:00 a.m.

Location: By Phone
Call In Number: 800-704-9804
Participant Code: 34863442#

Voting members of the Task Force are encouraged to call in on Thursday as we will need a quorum to make the formal approval.

Conference Call Documents
–   SRRTTF Call Summary 2-14-13
–   SRRTTF Phase I DRAFT WorkPlan Dated 2-1-13
–   LimnoTech Projected Spending Schedule 2-6-13

Link to Technical Consultant Work Plan Status Page with Final Products

February 14, 2013 Administrative & Contracting Entity (ACE) Meeting

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Spokane River Regional Toxics Task Force

Administrative & Contracting Entity (ACE) Meeting
Date: February 14, 2013
Time: 10 am – 12 pm

Location: Spokane County Water Resource Center
1004 North Freya Street
Spokane, WA 99202
Click Here for a map.

All ACE meetings are open to the public.

Meeting Documents
–   ACE Meeting Minutes FINAL 01-17-13 (2)
–   ACE Meeting Agenda 02-14-13
–   ACE Meeting Minutes DRAFT for 02-14-13
–   ACE Meeting Minutes FINAL for 02-14-13

February 6, 2013 Joint Work Group Meeting

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Spokane River Regional Task Force

Please Note: The SRRTTF Technical Track and Funding Work Groups will meet jointly on February 6 from 10am – 3pm. Lunch: The meeting will continue through the lunch hour, please bring your own lunch or cash (about $10.00)  for Subway sandwiches.

Joint Tech Track & Funding Work Group Meeting
Date: February 6, 2013
Time: 10:00 a.m. to 3:00 pm

Location: Washington Department of Ecology
N. 4601 Monroe St.
Spokane, WA 99205
Click here for a map.

Meeting Documents
–  SRRTTF Feb 6 Joint Work Group Mtg Summary
–  Feb. 6 Joint Work Groups DRAFT Agenda
–  LimnoTech DRAFT Consultant Services Agreement 02-01-2013
–  SRRTTF Phase I DRAFT WorkPlan 1-18-2013
–  SRRTTF LTI Phase 1a Budget 1-31-2013
–  SRRTTF LTI Phase 1a and 1b Budget 1-29-2013
–  Phase 1 Cash Flow Spreadsheet
–  SRRTTF Communication Plan Discussion Notes 1-30-13

January 30, 2013 Spokane River Regional Task Force Meeting

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Spokane River Regional Task Force Meeting Announcement

Date: January 30, 2013
Time: 9:00 a.m. to 12:30 p.m.

Location: Liberty Lake
22510 E. Mission Avenue
Liberty Lake, WA 99019
Click here for a map.

Call In Number: 800-704-9804;
Participant Code: 34863442#

Please note, the conference call in number will remain open until 15 minutes until after the meeting begins. It will continue to remain open as long as there are callers on the line. If you wish to join the meeting by phone late, please notify Adriane Borgias (abor461@ecy.wa.gov) ahead of time.

Meeting Documents
–   SRRTTF Meeting Summary 1-30-13
–   SRRTTF Draft Agenda 1-30-13
–   SRRTTF Dec 5 Funding WG DRAFT Mtg Notes
–   SRRTTF Nonprofit Entity Bylaws CLEAN 8-8-2012
–   SRRTTF note to PIOs 1-30-13
–   TRS Report: Toxics Policy Reform for Washington State — January 16, 2013

January 17, 2013 Administrative & Contracting Entity (ACE) Meeting

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Spokane River Regional Toxics Task Force

Administrative & Contracting Entity (ACE) Meeting
Date: January 17, 2013
Time: 10 am – 12 pm

Location: Spokane County Water Resource Center
1004 North Freya Street
Spokane, WA 99202
Click Here for a map.

All ACE meetings are open to the public.

Meeting Documents
–   ACE Meeting Agenda 01-17-13
–   ACE Meeting Minutes 01-17-13 DRAFT
–   ACE Meeting Minutes 01-17-13 FINAL