WIWSA AGENDA GEN. MEMBERS MTG. 3-17-16
GENERAL MEMBERSHIP MEETING
MARCH 17, 2016 — 6:00 PM TO 8:00 PM
AT CENTRAL WHIDBEY ISLAND FIRE & RESCUE
1164 RACE ROAD, COUPEVILLE, WA
Call to order Member and guest introductions
Quorum call Verification of membership
Approve Agenda Vote to approve Agenda
Secretary’s Report Willy LaRue will present the Minutes for the December 16, 2015 General Membership Meeting. Vote to approve the Minutes.
Treasurer’s Report John Lovie will present the Treasurer’s Report. Vote to approve the Treasurer’s Report.
“Pass the word!”: 1. WIWSA presentation to Sound Waters, plan to do annually
2. Notice of April 16th training class; availability of Water Bible
3. PSE offer of presentation re: emergency generators, etc.
Theme of this meeting: Responsibilities of Water Boards
First Guest Speaker: “The State’s Perspective” Ms. Virpi Salo-Zieman, Office of Drinking Water NW Regional Engineer
Second Guest Speaker: “The Satellite Management Agency’s Perspective” Mr. Clive Defty, King Water Company
Third Guest Speaker: “The Small Water System Board Perspective” Jim Patton, Chairman for Water System Operations, West Beach Road Association
Floor open for general discussion