General Membership Meeting

March 14, 2019, 5:00 pm to 7:00 pm
Sno-Isle Coupeville Library
788 NW Alexander St, Copeville, WA 98239


Call to order & Quorum call

Member and guest introductions

Approve Agenda

Members vote to approve the Agenda (leaving routine “housekeeping” items until after the main presentations).

“Pass the word!”:

  1. Plan for bringing AWWA one-day workshops to Whidbey Island, subject matter, date, location and fees for the first workshop;
  2. Dates for Quarterly Membership Meetings in 2019 at Coupeville Library;
  3. Plans for subject matter for these meetings.
  4. WIWSA board members serving on the Whidbey Island Water Resources Committee – Charter and Mission of the WRAC.

Themes of this meeting:

Derek Pell, Deputy Director of the ODW: View from Olympia – Issues & Answers.

John Lovie, WIWSA VP and Doug Kelly, IC Hydrogeologist – Water Systems Digital Data Bases and How to Access Them.

Secretary’s Report:

Randi Perry will present the Minutes for the December 19, 2018 General Membership Meeting. Members vote to approve the Minutes.

Treasurer’s Report:

Bethel Hart will present the Treasurer’s Report and Budget for 2019. Members vote to approve the Treasurer’s Report and Budget.

Floor open for general discussion

Questions about water system digital data bases.