Category: Quarterly
Quarterly Member Meetings
WIWSA Member Meeting September 2021 Audio and Chat Log
Chat Log 00:05:43 Darlene Baldwin, Assistant Clerk: Welcome to the Whidbey Island Water Systems Association Quarterly Meeting – September 16, 202100:15:20 Kes Tautvydas: I am connected and can hear you, but I am not visible and can’t participate.00:16:00 Kes Tautvydas: OK00:31:39 Loretta Collar: It would be useful to have a directory of the people in the current roles, with their phone numbers and emails. Perhaps a short description of their responsibilities so that we contact the correct person.00:33:32 John: https://www.doh.wa.gov/CommunityandEnvironment/DrinkingWater/OfficesandStaff/NorthwestRegionalOfficeStaff00:57:57 Ann Linnea: Will the required PFAS tests before 2025 be conducted by our water system managers—in our case that is … Continue reading WIWSA Member Meeting September 2021 Audio and Chat Log
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
Presentations for June 2021 Member Meeting
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
March 18 2021 General Meeting Minutes (Draft)
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
WIWSA Annual Member Meeting December 2020 – Presentation
December 2020 Annual Meeting Minutes (Draft)
Apprenticeship Presentation
Here is the presentation on the WIWSA Apprenticeship Program that Bethel Hart gave at the Annual Meeting December 10, 2020 Continue reading Apprenticeship Presentation
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
Presentation from September 2020 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 member meeting via Zoom
Our next member meeting will be held via Zoom on Thursday, June 18th from 5:00 pm to 7:00 pm. Agenda and details to follow. 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! Continue reading June member meeting via Zoom
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