01/19/2016
2016 Willeys Lake Water Association Meeting
Meeting was called to order by Wade Vander Meulan at 7:01 on January 18, 2016 at the home of Bruce & Mary Thomas. Those in attendance were Josh Levien, Wade Vander Muelan, Dave Guisewite, Chris Monroe, Lyle Isbell, Mike Drake, Glen Tromp, Bruce & Mary Thomas.
Josh presented the 2015 WLWA meeting minutes. Motion to approve as presented by Glen, 2nd by Dave, approved by all.
Josh presented the 2015 WLWA financial statement, discussion was had concerning some of the increased costs. (Cost increases will be covered under water usage in the agenda) A motion was made by Lyle to accept financial statement as presented, 2nd by Dave, approved by all.
Wade presented our annual water quality report. Our Nitrate levels this year tested at 4.6 which is well below the State of Washington’s trigger point of 10. Our bacteria levels were low on every test this year. We did see our chlorine levels jump around between .2 & .8 but have now stabilized at .2.
Our annual contract with Water System Services is up for renewal. Motion by Dave to extend our contract for 2016, 2nd by Josh, approved by all.
The office of president is up for election. Wade has served well for the past 9 years. Thank you Wade! A motion was made by Dave to re-elect Wade as president for another 3 year term, 2nd by Mary, approved by all.
Our current water rates have been at $35 per month for the past 4 to 5 years. Due to some upcoming expenses it appears to be time to increase our rates. Some discussion was had concerning what was the best method to bill for water, whether it be meter reading, number of people living in the household, or continuing with a flat fee. A motion by Chris to raise our monthly rates to $40, 2nd by Bruce, approved by many, with Mary & Lyle not approving this method of rate increase. Motion passes and rates will be going to $40 per month starting in March 2016
We currently have several past due account, most are fairly small less than 2 months past due. We do have one household this is way past due, Wade and Josh will be speaking to them about the problem and inform them that they need to be paying $100 per month until they catch up. Several members are very unhappy that we have people that are not paying on time.
2015 saw our water usage hit 11,200,000 as opposed to 4,100,000 in 2014, the actual water delivered to households in 2015 was 4,200,000. What this means is we had a major leak. This leak added significant cost to our Puget Sound Energy bill, our chlorine bill, and also cost us in repairs. This leak is an indicator that the time is nearing for us to start replacing our main water lines. Estimated cost for the first section of main line is around $50,000. We are soliciting multiple bids. A motion was made by Mike to accept the lowest bid and move forward with replacing the first section of our water line. With the motion on the table we had a 2nd by Lyle, approved by all.
Lyle brought up the possibility of WLWA purchasing a generator to insure our water supply when we lose power. This discussion was tabled and a true cost to install a back up system will be presented at our next meeting. In the mean time Josh will send out information about emergency preparedness along with a reminder to always keep extra water available for usage during such events.
Motion to adjourn by Josh, 2nd by Lyle, approved by all. Meeting adjourned at 8:14