IESS-PNWS-AWWA Meeting 12/10/15

IESS-PNWS-AWWA
Board Meeting Agenda
Thursday, December 10th at 11:30 AM
Conleys Restaurant 12618 E. Sprague Ave. Spokane Valley, WA
www.src4.org  and www.pnws-awwa.org

Secretary Report:  Maura Kegley
Treasurers Report:  Cheryl Bzdawka
Tonya Reiss:  Truck Rodeo updates
Guests:
Committee Reports:
Duties and Planning Calendar:

Review of planning Calendar/Activities
Rules of Field Ops, Gimmick and Gadgets, and Meter Madness Contest Rules not yet on website.
Truck Rodeo 3-9-15, first meeting at Ty Wick’s office  (1225  N. Yardley St., Spokane– Entrance on Sharp)  Dec. 16 2:30, with additional meeting to be set in January, and two meetings  in February.

SUB SECTION ACTIVITY AWARD SELECTION UPDATE.

Board Meetings:
Vice President (Education) – Lance Peterson-Training Calendar

Michelle Johnsoon AMI Metering class of December 8th being postponed to January, to be taught by Lori Bryson, of General Pacific?  Or Jim Socci?
Bijay Flagging class, contacting instructor for March 30^th, or April 6th
Arc Flash class being taught by Loren, date to be determined
Possible Competent person class by Loren Searl and Joe Foote
Coating Class in January, date to be determined.

Director #1 Public relations/Terry Pickel
Director #2 Field Ops & INNOVATIONS:  (Gimmicks and Gadgets) Loren Searl
Director #3 Membership:   Michelle Johnson
Director #4 Door Prizes:  Bijay Adams
Director #5 Safety:  Dion Holton
Legislative & WWUC
SRC4:  Jim Lahde Further details on February 25^th Seminar
SAJB:  Ty Wick
IWAC: Bi Jay Adams, Brian StClair or Ty Wick
Old business:    Notes from Planning Calendar meeting.
New Business:  Winter Meeting Agenda.
News from the field:
Next meeting is scheduled for   January 14, 2016.