Category: Agenda
WIWSA General Meeting Dec 16, 2021, Agenda
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
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
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
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
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 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
General Membership Special Meeting
January 17, 2020 — 5:00 PM TO 7:00 PMSNO-ISLE COUPEVILE LIBRARY788 NW Alexander Street, COUPEVILLE, WA AGENDA Call to order & Quorum call Member and guest introductions Approve Agenda Members vote to approve the Agenda THEME OF THE MEETING: The State Board of Health is drafting changes to the Washington Administrative Code 246-290, the Group A rule, and has extended the informal comment period through January 31st 2020. The changes are summarized here. Explanation for the meeting and distribution of State Board of Health overview summaries – Jim Patton (10 minutes) Details of State plan to make changes to the … Continue reading General Membership Special Meeting
GENERAL MEMBERSHIP MEETING AGENDA (Official Annual Meeting)
GENERAL MEMBERSHIP MEETING (Official Annual Meeting) DECEMBER 7, 2016 — 6:00 PM TO 8:00 PM AT RACE ROAD FIRE STATION, COUPEVILLE, WA. AGENDA Call to order Member and guest introductions Quorum call Verification of membership Approve Agenda Motion to approve the Agenda Secretary’s Report Randi Perry will present the Minutes for the September 30, 2016 General Membership Meeting. Motion to approve the Minutes Treasurer’s Report John Lovie will present the Treasurer’s Report. Motion to approve the Treasurer’s Report. Review and Approve Budget for 2017 Jim Patton will present the draft budget for 2016. Motion to approve the Budget Nomination … Continue reading GENERAL MEMBERSHIP MEETING AGENDA (Official Annual Meeting)