6:02 Meeting called to order. Board Members present: Dave Noneman, Guy Woods, Paul Groeninger, Geoff Cunard (via phone). Administrator: Catlin Noneman. Dan Burke, EWUA. OWU Members present: Sandy Taylor Jenny DeGroot, fisheries biologist.
*Jenny DeGroot spoke about the need for water in cascade creek for Coho salmon spawning, discussed options for leasing/volunteering water.
1. Eastsound Operators Report.
2. Administrators report. Discussion of payments & website update.
3. Approval of minutes for September 12th, 2022. Approved.
4. Financial report. Accepted.
5. Old Business:
a. Doe Bay Intertie. Review of discussion points from meeting between OWUI & DBWU Boards.
b. Statement of Intent to be sent to Shawn Alexander for opinion.
c. Guy will draft letter of key talking points/changes OWUI will request.
6. New Business:
a. Proposal for all invoices over $5,000 to be approved by President & Treasurer. Motion to approve: Dave, Second: Geoff. Approved.
b. Proposal for line of credit from Banner Bank. Motion to approve: Guy, Second: Dave. Approved.
c. Discussion of special meeting & letter to the membership.
7. Adjournment at 8:24 PM
8. Next meeting is Monday November 14th at 5:00PM.