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Water Resources Advisory Board

Regular Meeting

Bellingham, WA · January 28, 2025

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Minutes

Water Resources Advisory Board Minutes City of Bellingham, Washington Tuesday 6:00 PM January 28, 2025 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), Renee LaCroix (COB), Rush Duncan (COB), Riley Grant (COB), Mike Wilson (COB), Mike Olinger (COB), Brooksana Raney (COB) Excused: Francesca White (Board Member) Approval of Minutes Minutes for 11/26/24 are approved. Public Comment Agenda Items . Nutrient Reduction Evaluation p. 2 WRAB members received an update on Nutrient Reduction Evaluation efforts from Tadd Giesbrecht of Carollo Engineering. . Water System Plan Update p. 24 WRAB members received an update on the Water System Plan from Mike Wilson, Assistant Director Public Works - Engineering. . WRAB Process p. 26 WRAB members and City staff discussed the process the WRAB uses to conduct meetings and make decisions. . Chairperson and Vice Chairperson Election p. 27 WRAB members voted to move the Chairperson and Vice Chairperson Election to the February 25, 2025 meeting. Vote: CARRIED 9-0 Adjournment 8:02 PM

Agenda

Water Resources Advisory Board Agenda January 28, 2025, 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 Bret 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 . Nutrient Reduction Evaluation p. 2 Information/Discussion . Water System Plan Update p. 24 Information/Discussion . WRAB Process p. 26 Information/Discussion . Chairperson and Vice Chairperson Election p. 27 Vote to Approve Adjournment Next Scheduled Water Resources Advisory Board Meeting Tuesday, February 25, 2025 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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