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Water Resources Advisory Board

Regular Meeting

Bellingham, WA · October 22, 2024

AgendaMinutesPacket

Minutes

Water Resources Advisory Board Minutes City of Bellingham, Washington Tuesday 6:00 PM October 22, 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), 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), Renee LaCroix (COB), Mike Olinger (COB), Mike Wilson (COB), Riley Grant (COB), Natalie Monro (COB), Brent Baldwin (COB), Jim Bergner (COB), Brooksana Raney (COB), Rush Duncan (COB), Aurelie Nabonnand & Laura Kammereck (Carollo) Excused: Benjamin Cairns (Board Member) Approval of Minutes Minutes from 9/24/24 are approved. Public Comment Agenda Items . Facilitating Successful Community Engagement with City Advisory Groups p. 2 WRAB members and City Staff reviewed the document Facilitating Successful Community Engagement with City Advisory Groups, which was signed by Kim Lund (Mayor) and Dan Hammill (City Council President) on 8/12/2024. . Water System Plan p. 6 WRAB members and City Staff received an update on the Water System Plan from Aurelie Nabonnand and Laura Kammereck of Carollo Engineers. . Draft Lake Whatcom 5-Year Work Plan - Status Update p. 60 WRAB Members and City Staff received an update from Renee LaCroix on the Draft Lake Whatcom 5-Year Work Plan. 300 comments were received, and staff need more time to respond to the comments, coordinate within the three partners (City of Bellingham, Whatcom County, and Lake Whatcom Water & Sewer District) and revise the draft plan. Adjournment 7:18 PM

Agenda

Water Resources Advisory Board Agenda October 22, 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: 829 1629 0864/ Password: 8 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 Public Comment Agenda Items . Facilitating Successful Community Engagement with City Advisory Groups p. 2 Information/Discussion . Water System Plan p. 6 Information/Discussion . Draft Lake Whatcom 5-Year Work Plan - Status Update p. 60 Information/Discussion . Old/New Business Information/Discussion Adjournment Next Scheduled Water Resources Advisory Board Meeting Tuesday, November 26, 2024 Accessibility: The City of Bellingham complies with the Americans with Disabilities Act. Hearing assistance is 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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