GENERAL MEMBERSHIP MEETING

March 21, 2018 — 5:00 PM TO 7:00 PM

CENTRAL WHIDBEY ISLAND FIRE & RESCUE STATION

1164 RACE ROAD, COUPEVILLE, WA

                                                                  AGENDA

Call to order                       Member and guest introductions

Quorum call                       At least one-fifth of membership present

Approve Agenda                Vote to approve the Agenda

Secretary’s Report:  Randi Perry will present the Minutes for the December 6, 2017 General Membership Meeting.  Vote to approve the Minutes.

Treasurer’s Report:    Bethel Hart will present the Treasurer’s Report.  Vote to approve the Treasurer’s Report.

“Pass the word!”:   1. Scheduled dates for 2018 Quarterly Membership Meetings; 2. Board of Directors election of Officers for 2018; 3. Need to “refresh” Bylaws, discussion and members’ vote to approve.

Theme of this meeting:  Responsibilities and limitations of Satellite Management Agencies and the expectations of their clients and the State Board of Health.

Introduction of guest panelists:

Mr. Derek Pell, Assistant NW Region Manager, WA DOH, ODW

Ms. Sandra Bodamer, owner of King Water Company, SMA #128*

Mr. Andy Campbell, owner of Whidbey Water Services, SMA #136*

Mr. Kelly Wynn, owner of Water & Wastewater Services, SMA #148*

*As available

Floor open for general discussion

Adjourn