Minutes
East Orcas
Water Supply Planning
Meeting of
Members
attending: Shawn Alexander,
John Ryberg, Chris
Vierthaler, Ed Sutton, Sandy Taylor, Dick Arnold, Bob Eagan, Tom Berg,
Rolf
Nedelmann, Beth Jenkins, Dan Gottleib, Mark Sawyer, Dennis Flowers
Others:
Ted
Wixom, Crystal Taylor
Staff:
Vicki
Heater, SJCHCS
Election of chair.
John Ryberg, Rolf Nedelman, Ed Sutton, Dave Russilo, and Bob
Eagan were
recommended as nominations. Ed and Bob
declined. Discussion followed and it was
decided to table this issue for the next meeting.
Operating rules.
The draft Operating Rules were adopted unanimously with the
clarification that the East Orcas Water Supply Committee is a
subcommittee of
the
Bob
Eagan
raised a question about build-out ERUs for Eastsound.
Discussion followed about the numbers for
build-out and capacity of Eastsound’s sources and the need to quantify
what’s
needed and identify limits. A table for
all the water systems for eastern Orcas should be developed for this
planning,
including treatment capacity, water rights, source capacity.
Draft problem statement.
Ed Sutton handed out an alternative version of the problem
statement.
Bob
asked
about the comment that
The
committee
recommended specific changes to the draft problem statement(s) and
asked for
specific numbers to quantify the problems facing Eastsound and Rosario.
Meeting
adjourned at
Respectfully
submitted
Vicki
Heater
Orcas Island Watershed Planning
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