Category: Agenda
WIWSA Member Meeting September 2021
Whidbey Island Water Systems Association Quarterly Meeting September 16, 2021 – 5:00 pm – 7:00 pm Via ZoomAgenda 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 June 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. Announcements: Update on the apprenticeship/scholarship programNext meetings Theme of this Meeting: DOH and Island County UpdateThis quarter’s topic is an … Continue reading WIWSA Member Meeting September 2021
WIWSA Member Meeting June 2021
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 programAdditional help on Asset ManagementNext meetings Theme of this Meeting: Water System OrganizationThis … Continue reading WIWSA Member Meeting June 2021
Whidbey Island Water Systems Association Member Meeting March 2021
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 programAccessory Dwelling Units – Aneta Hupfauer, Island County Drinking Water ProgramAdditional help on … Continue reading Whidbey Island Water Systems Association Member Meeting March 2021
Whidbey Island Water Systems Association Annual Meeting
Annual Meeting December 10, 2020 – 5:00 pm – 7:00 pm Via Zoom Agenda Call to order Board and guest introductionsRoll 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 programBethel Hart will present the budget for 2021. Members vote to approve … Continue reading Whidbey Island Water Systems Association Annual Meeting
September 2020 Quarterly Member Meeting
September 17, 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) Introduction of board Secretary’s Report: Randi Perry will present the Minutes for the June Membership Meeting. Vote to approve the Minutes. Treasurer’s Report: Bethel Hart will present the Treasurer’s Report. Vote to approve … Continue reading September 2020 Quarterly Member Meeting
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: Randi Perry will present … Continue reading June 2020 Quarterly Membership Meeting
General Membership Special Meeting
January 17, 2020 — 5:00 PM TO 7:00 PMSNO-ISLE COUPEVILE LIBRARY788 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 … Continue reading General Membership Special Meeting