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Water Resources Advisory Board

Regular Meeting

Bellingham, WA · May 21, 2024

AgendaMinutes

Minutes

Water Resources Advisory Board Minutes City of Bellingham, Washington Tuesday 6:00 PM May 21, 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 David Roberts at 6:00 PM. Roll Call Present: Bret Beaupain (Board Member), Benjamin Cairns (Board Member), Martin Kjelstad (Board Member), Kirsten McDade (Board Member), Fiona McNair (Board Member), Laura Weiss (Board Member), Francesca White (Board Member) Staff and Other Panelists Present: David Roberts & Kat Klass (Peak Sustainability Group), Renee LaCroix, Mike Olinger, Rush Duncan, Michelle Cristelli, Mike Wilson, Brent Baldwin (COB) Approval of Minutes Motion to Approve by Bret Beaupain, Seconded. Agenda Items Water System Plan Update Staff provided an update on the Water System Plan. Lake Whatcom Monitoring Contract with Western Washington University (WWU) Staff provided an update on the Lake Whatcom monitoring contract with WWU. . Review Draft of By-Laws Next Meeting is June 18, 2024. Adjournment 7:29 PM

Agenda

Water Resources Advisory Board Agenda May 21, 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.zoom.us/j/88489289267?pwd=jBgsYvGrnJ2FqT3eMaSr2LC8w5mPTe.1 By Phone: • (253) 215-8782 • (669) 900-6833 • (301) 715-8592 • (929) 205-6099 ID/ Password: Meeting ID: 884 8928 9267/ Password: 821135 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 . Water System Plan Update p. 2 Information/Discussion . Lake Whatcom Monitoring Contract with Western Washington University (WWU) p. 3 Information/Discussion . Review Draft of By-Laws p. 4 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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