WIWSA Member Meeting June 2021

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Member Meeting

June 17, 2021 – 5:00 pm – 7:00 pm

Via Zoom

Agenda

Call to order                     Board and guest introductions

Quorum call                     At least one-fifth of membership present

Approve Agenda             Members vote to approve the agenda

Secretary’s Report:        Randi Perry will present the Minutes for the March 2021 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.
Bethel Hart will present an update on billing and payment options

Announcements:            Update on the apprenticeship/scholarship program
Additional help on Asset Management
Next meetings

Theme of this Meeting: Water System Organization
This quarter’s topic is a panel discussion on the different ways in which water systems are governed. We’ll discuss the pros and cons of each type, covering operation and maintenance, governance, rate setting and opportunities for customer involvement.

Our guest panelists – in no particular order – are:
Joe Grogan, Town of Coupeville, municipal
Bethel Hart, Bayview Meadows, HOA
Reg Hearn, Grays Harbor Co. Water District #2, water district,
Jeff Johnson, Regional Water Cooperative of Pierce County, mutual cooperative,
Bob Hunter, Kitsap PUD, PUDs
Barbara Summers, Cascadia Water, investor owned utility and some new ideas
Jennifer Kropack will be sharing the DOH perspective
John Lovie – Moderator

Floor open for general discussion                                          

Adjourn

Whidbey Island Water Systems Association Member Meeting March 2021

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Member Meeting

March 18, 2021 – 5:00 pm – 7:00 pm

Via Zoom

Agenda

Call to order                     Board and guest introductions

Quorum call                     At least one-fifth of membership present

Approve Agenda             Members vote to approve the agenda

Secretary’s Report:        Randi Perry will present the Minutes for the December 2020 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.
Bethel Hart will present an update on billing and payment options

Announcements:            Update on the apprenticeship/scholarship program
Accessory Dwelling Units – Aneta Hupfauer, Island County Drinking Water Program
Additional help on Asset Management
Next meetings

Theme of this Meeting: Coliform
Vistaire Water System and City of Langley had coliform incidents in 2020. Learn how to avoid these incidents and how to respond. A panel discussion with:
Sarah Bellin – Vistaire Water System
Randi Perry – City of Langley
Bryan Hamilton – City of Langley
Ingrid Salmon – Office of Drinking Water
Brandon Katz – Office of Drinking Water
Aneta Hupfauer – Island County Drinking Water Program
Joe Grogan – Town of Coupeville
John Lovie – Moderator

Floor open for general discussion                                          

Adjourn

WIWSA-Member-Meeting-March-18-2021-Agenda

2020-12-10_WIWSA-General-Mtg-Minutes

Whidbey Island Water Systems Association Annual Meeting

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Annual Meeting

December 10, 2020 – 5:00 pm – 7:00 pm

Via Zoom

Agenda

Agenda
Call to orderBoard and guest introductions
Roll call of 2020 new members
Quorum call At least one-fifth of membership present
Approve Agenda             Members vote to approve the agenda
Secretary’s Report:Randi Perry will present the Minutes for the September 2020 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.
Bethel Hart will present an update on the apprenticeship/scholarship program
Bethel Hart will present the budget for 2021. Members vote to approve the budget.
Election of Directors: Members vote to appoint directors
Review of 2020:A review of significant events and accomplishments in 2020.
Preview of 2021: A brief overview of coming events in 2021
Next member meeting March 4, 2020
Floor open for general discussion
Adjourn

      

             

           

                                         

Share input on the Draft CAP at public meetings Nov. 18 and 19

If you would like to provide feedback on the Draft PFAS Chemical Action Plan (CAP) during a public comment meeting, please register for your preferred date and time: 

Ecology staff will provide a brief overview of the CAP development process and then reserve most of the time to accept comments. Please note that we plan to record the public comments.

Reach out to Ecology’s Chemical Action Planner, Irina Makarow (irina.makarow@ecy.wa.gov), if you have questions.

Thank you,

PFAS Chemical Action Plan team