GENERAL MEMBERSHIP MEETING
(Official Annual Meeting)
DECEMBER 7, 2016 — 6:00 PM TO 8:00 PM
AT RACE ROAD FIRE STATION, COUPEVILLE, WA.
Call to order Member and guest introductions
Quorum call Verification of membership
Approve Agenda Motion to approve the Agenda
Secretary’s Report Randi Perry will present the Minutes for the September 30, 2016 General Membership Meeting. Motion to approve the Minutes
Treasurer’s Report John Lovie will present the Treasurer’s Report. Motion to approve the Treasurer’s Report.
Review and Approve Budget for 2017 Jim Patton will present the draft budget for 2016. Motion to approve the Budget
Nomination and election of Directors Nominations and motion to elect Directors (2 positions)
ABC’s of the Small Water System Management Program
Representatives from the State Office of Drinking Water will explain the purpose of the SWSMP and clarify to whom it applies. Jim Patton and John Lovie will cover the required elements of the plans that need to be written by Group A water systems to comply with the program. Examples will be shown and all will be available to answer questions.
Floor open for general discussion