Category: Minutes

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 program
Next meetings

Theme of this Meeting: DOH and Island County Update
This quarter’s topic is an update from the DOH Office of Drinking Water, Northwest Regional Office, and Island County Environmental Health and Drinking Water programs. Both agencies have had personnel changes, with some familiar faces and some new ones in new roles. Look for updates on rule making, especially around PFAS. Your board has a number of questions for the panelists, but there will be plenty of time for audience questions!

Our guest panelists are:
Office of Drinking Water:
  Derek Pell, Northwest Regional Manager
  Bob James, Regional Engineer, Island County
  Jennifer Kropack, Regional Planner
  and maybe more!
Island County Environmental Health
  Heather Kortuem, Manager
  Aneta Hupfauer, Drinking Water Program
  and maybe more!
John Lovie – Moderator

Floor open for general discussion                                          

Adjourn

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