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 September 20, 2017 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. Scheduled dates for 2018 Quarterly Membership Meetings; 2. Introduction of Mr. Denis Mehinagic who has assumed the position of NW Region Engineer formerly held by Ms. Virpi Salo-Zieman.

Theme of this meeting:  Responsibilities and legal obligations of Home Owners Associations and other communities that purvey drinking water to their members.

Introduction of guest panelists:

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

Ms. Jennifer Kropack, NW Region Planner, WA DOH, ODW

Mr. John Rose, Hydrogeologist, WA DOE

Mr. Vin Sherman, Island County Health

Floor open for general discussion

Adjourn