WIWSA AGENDA GEN. MEMBERS MTG. 6-20-18
GENERAL MEMBERSHIP MEETING
June 20, 2018 — 5:00 PM TO 7:00 PM
Sno-Isle Coupeville Library,
788 NW Alexander Street, Coupeville, WA 98239
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 March 21, 2018 General Membership Meeting. Members vote to approve the Minutes.
Treasurer’s Report: Bethel Hart will present the Treasurer’s Report. Members vote to approve the Treasurer’s Report.
“Pass the word!”:
- Scheduled dates for 2018 Quarterly Membership Meetings – all at Coupeville Library;
- Discussion and members vote to approve updated Bylaws.
Themes of this meeting:
- Familiarize members with two national organizations that are “locked and loaded” to assist all purveyors of drinking water;
- Introduce members to new digital access to well information on Whidbey Island.
Introduction of guest panelists:
Mr. Jeff Lundt, American Water Works Association (AWWA), NW Washington Subsection – emphasis on education
Mr. Ned Worcester, Water / Wastewater Agency Response Network (WARN), NW Washington Region – emphasis on cooperative preparations for emergencies
Mr. Doug Kelly, Staff Hydrogeologist, Island County Public Health
Floor open for general discussion Adjourn