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Water Resources Advisory Board

Regular Meeting

Bellingham, WA · April 16, 2024

AgendaMinutes

Minutes

Water Resources Advisory Board Minutes City of Bellingham, Washington Tuesday 6:00 PM April 16, 2024 Pacific Street Operations & Zoom Video Recorded https://meetings.cob.org - Call To Order The Water Resources Advisory Board meeting was called to order by the Chair at 6:00 PM. Roll Call Present: Bret Beaupain (Board Member), Benjamin Cairns (Board Member), Rick Eggerth (Board Member), Martin Kjelstad (Board Member), Kirsten McDade (Board Member), Fiona McNair (Board Member), John Peppel (Board Member), Laura Weiss (Board Member), Francesca White (Board Member) Staff and Other Panelists Present: Renee LaCroix (COB PW), Mike Olinger (COB PW), Michelle Cristelli (COB PW), Rush Duncan (COB PW), David Roberts (Peak Sustainability Group), Kat Klass (Peak Sustainability Group) Approval of Minutes Motion to Approve by Bret Beaupain, Seconded Agenda Items Public Meeting . Review of Mayor's Draft Expectations of City Advisory Groups p. 2 . Review Draft of By-Laws p. 5 Next meeting is May 21st, 2024. Adjournment 7:36 PM

Agenda

Water Resources Advisory Board Agenda April 16, 2024, at 6:00 PM Pacific Street Operations & Zoom Participation Options: Water Resources Advisory Board meetings have returned to in-person but can also be attended virtually online or by phone by using the meeting information below. Virtual Meeting Link: https://cob.org/watershedadvisory By Phone: • (253) 215-8782 • (669) 900-6833 • (301) 715-8592 • (929) 205-6099 ID/ Password: Meeting ID: 898 0065 3800 / Password: 591437 Water Resources Advisory Board Members Brett Beaupain, Benjamin Cairns, Rick Eggerth, Martin Kjelstad, Fiona McNair, Kirsten McDade, John Peppel, Laura Weiss, Francesca White Call To Order . Roll Call Approval of Minutes Agenda Items Public Meeting . Review of Mayor's Draft Expectations of City Advisory Groups p. 2 Information/Discussion . Review Draft of By-Laws p. 5 Information/Discussion Adjournment Next Scheduled Water Resources Advisory Board Meeting Tuesday, June 18, 2024 Accessibility: The City of Bellingham complies with the Americans with Disabilities Act. Hearing assistance isa available, and a receiver may be checked out from Pacific Street Operations prior to the meeting. For additional accommodations, contact Jennifer Hamilton, 360-778-7776(voice), 711 (WA State Relay), or jbhamilton@cob.org at least 3 business days prior to the meeting..

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