June 2020 Quarterly Membership Meeting

June 18, 2020 — 5:00 PM TO 7:00 PM

This meeting will be held via Zoom.
Note that the meeting invitation will be sent via our email list only. You must be a subscriber to receive the invitation email.
Click here to subscribe!

Agenda

  • Call to order & Quorum call: Guest introductions and explanation of Zoom meeting logistics
  • Approve Agenda: Members vote to approve the Agenda (voting will be via the chat function in Zoom)
  • Jim Patton stepping down as President: See note from Jim here. Members vote of thanks to Jim.
  • Introduction of board
  • Secretary’s Report:
  • Treasurer’s Report: Bethel Hart will present the Treasurer’s Report. Vote to approve the Treasurer’s Report.
  • Announcements
    • Status of State DOH PFAS rulemaking
    • Results of SWSMP open issues survey
    • One-day Asset Management workshop, details to follow. To be rescheduled for the fall.
    • Date and theme for next Quarterly Membership Meeting in September 2020 at Coupeville Recreation Hall (or via Zoom)
  • Theme of this meeting: COVID-19 – issues and resources
    • We have brought together a panel of water system experts to lay out the resources available to help you manage your water system at this time and to answer your questions.
    • Our panelists are:
      • State DOH ODW – Jennifer Kropack and Denis Mehinagic
      • County DOH – Aneta Hupfauer and Jill Wood
      • King Water – Sandra Bodamer
      • AWWA – Jeff Lundt
  • Floor open for questions & answers and general discussion
  • Adjourn

General Membership Special Meeting

January 17, 2020 — 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

THEME OF THE MEETING: The State Board of Health is drafting changes to the Washington Administrative Code 246-290, the Group A rule, and has extended the informal comment period through January 31st 2020. The changes are summarized here.

  • Explanation for the meeting and distribution of State Board of Health overview summaries – Jim Patton (10 minutes)
  • Details of State plan to make changes to the Washington Administrative Code 246-290 – Steve Hulsman, NW Region Office of Drinking Water (30 minutes)
  • Proposed comments that WIWSA intends to submit to the State – John Lovie (20 minutes)
  • Floor open for questions & answers and general discussion (60 minutes)
  • Adjourn