December 12, 2019 — 5:00 PM TO 7:00 PM

SNO-ISLE COUPEVILE LIBRARY
788 NW Alexander Street, COUPEVILLE, WA

AGENDA

• Call to order & Quorum call: Member and guest introductions
• Approve Agenda: Members vote to approve the Agenda
• Secretary’s Report: Randi Perry will present the Minutes for the September 19, 2019 General Membership Meeting. Vote to approve the Minutes.
• Treasurer’s Report: Bethel Hart will present the Treasurer’s Report and Budget for 2020. Votes to approve the Treasurer’s Report and Budget.
• Election of Director: Vote to re-elect Joe Grogan for 3-year ter
• “Pass the word!”:
  1. Comments on AWWA one-day workshops on Whidbey Island; ideas for subject matter for the April workshop.
  2. Date and theme for next Quarterly Membership Meeting in March 2020 at Coupeville Library.
  3. WIWSA participation in Sound Waters University presentations on Saturday, February 1st at South Whidbey High School.
• Theme of this meeting: “Drafting your Small Water System Management Program” (required by WAC 246-290-105). Presentation by Ms. Katy Isaksen on composing Chapter Three: FINANCIAL CAPACITY.
• Floor open for questions & answers and general discussion – all chapters & aspects of the SWSMP
• Adjourn