GENERAL MEMBERSHIP MEETING
March 21, 2018 — 5:00 PM TO 7:00 PM
CENTRAL WHIDBEY ISLAND FIRE & RESCUE STATION
1164 RACE ROAD, COUPEVILLE, WA
Call to order Member and guest introductions
Quorum call At least one-fifth of membership present
Approve Agenda Vote to approve the Agenda
Secretary’s Report: Randi Perry will present the Minutes for the December 6, 2017 General Membership Meeting. Vote to approve the Minutes.
Treasurer’s Report: Bethel Hart will present the Treasurer’s Report. Vote to approve the Treasurer’s Report.
“Pass the word!”: 1. Scheduled dates for 2018 Quarterly Membership Meetings; 2. Board of Directors election of Officers for 2018; 3. Need to “refresh” Bylaws, discussion and members’ vote to approve.
Theme of this meeting: Responsibilities and limitations of Satellite Management Agencies and the expectations of their clients and the State Board of Health.
Introduction of guest panelists:
Mr. Derek Pell, Assistant NW Region Manager, WA DOH, ODW
Ms. Sandra Bodamer, owner of King Water Company, SMA #128*
Mr. Andy Campbell, owner of Whidbey Water Services, SMA #136*
Mr. Kelly Wynn, owner of Water & Wastewater Services, SMA #148*
Floor open for general discussion