GENERAL MEMBERSHIP MEETING
September 18, 2018 — 5:00 PM TO 7:00 PM
SNO-ISLE COUPEVILLE LIBRARY
788 NW Alexander St, 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 June 20, 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!”: 1. Date for next Quarterly Membership Meeting: December 19th – at Coupeville Library; 2. Catching up on WIWSA Membership Certificates; 3. Availability of AWWA training courses to WIWSA members
Theme of this meeting: Figuring out how and what to charge for the water you are “purveying” (i.e. selling to your members)
Introduction of guest panelists:
Mr. John Lovie, VP, WIWSA & Board Member, SunVista/Sunlight Beach Water System – emphasis on calculating the price of water that covers the whole cost of production & distribution.
Mr. Greg Cane, P.E., owner of Cane Engineering – emphasis on calculating and collecting funds needed for improvements and replacements.
Mrs. Randi Perry, WIWSA Secretary & Utility Supervisor, City of Langley – emphasis on determining the real cost of producing and distributing potable water.
Floor open for general discussion Adjourn