SNO-ISLE COUPEVILLE LIBRARY
788 NW Alexander Street, COUPEVILLE, WA
Call to order & Quorum call
Member and guest introductions
Approve Agenda Members vote to approve the Agenda (leaving routine “housekeeping” items until after the main presentation).
Theme of this meeting: Availability and content of Community Emergency Response Team (CERT) training – Presented by Chief H. L. “Rusty” Palmer, South Whidbey Fire and EMS.
“Pass the word!”:
1. Dates for Quarterly Membership Meetings in 2019 at Coupeville Library;
2. Plan for bringing AWWA one-day workshops to Whidbey Island;
3. Availability of USDA Loan & Grant Program;
4. Reintroduction of Jennifer Kropack, NW Regional Planner for DOH -ODW, and her remarks about Planning and Governance in the interest of providing clean drinking water.
Secretary’s Report: Randi Perry will present the Minutes for the September 18, 2018 General Membership Meeting. Members vote to approve the Minutes.
Treasurer’s Report: Bethel Hart will present the Treasurer’s Report and Budget for 2019. Members vote to approve the Treasurer’s Report and Budget.
Election of Directors:
Bylaws, Article V, Section 1., & Article VII, Section 1. call for electing Directors at the Annual meeting for three-year terms to maintain a total of five Directors.
Directors completing terms are: Randi Perry, Joe Grogan and Bethel Hart. All have agreed to continue to serve for another term.
[Note: Article VIII, Section 2. calls for Directors to elect the Officers from within the Board of Directors for one-year terms at the first Board meeting after the Annual meeting (January 3, 2019).]
Floor open for general discussion — questions about water system problems and suggestions about meeting topics are welcome.