2021 AGM Voting Results

The LISECC Annual General Meeting was conducted with a Vote-By-Mail Election Process in accordance with current Covid-19 precautions. See 2021 AGM materials and board candidate statements here.

VOTING RESULTS


Board of Directors (for two open positions)

  • Steven Brown: 38 votes

  • Scott Elliott: 20 votes

  • Timothy Robinson: 53 votes (approved)

  • Jeff Smith: 69 votes (approved)

The board met on Saturday, October 30 to elect and appoint officers:

  • President: Ben Twigg

  • Vice-President: Jim Coats

  • Secretary: Jeff Smith

  • Treasurer: William Enoch

Committee Chairs:

  • Admin: Jim Coats

  • Communications & Planning: Jeff Smith

  • Finance: William Enoch

  • Operations & Water: Timothy Robinson


2021 DWSRF Loan

APPROVED

Approve: 92 | Disapprove 2

Drinking Water State Revolving Fund (DWSRF) loan for the pre-construction phase of the LISECC water treatment plant replacement.


2022 Budget and Dues

APPROVED

Approve: 91 | Disapprove: 3

The proposed Budget will set dues at $660 per year, having a total income of $469,938 and expenses of $420,088. Dues do not include the existing DWSRF loan, RTS, and water usage fees.


Audit of financial statements of the 2021 Fiscal Year

DISAPPROVE

Approve: 8 | Disapprove: 81

The board is not recommending an audit of the 2021 fiscal year. The last audit was finalized in August 2021 for the 2020 fiscal year.

2020 AGM Voting Results

The LISECC Annual General Meeting was conducted with a Vote-By-Mail Election Process in accordance with Governor Inslee’s Executive Order concerning the phased re-opening of the state.

VOTING RESULTS


Board of Directors (for three open positions)

  • Ben Twigg: 68 votes (approved)

  • William Enoch: 67 votes (approved)

  • Jim Coats: 49 votes (approved)

  • Sharleen Peitsch-Tyerman: 31

The board will meet on Sunday, August 30 to elect and appoint officers.


2021 Budget and Dues

APPROVED

Approve: 74 | Disapprove: 2

The proposed Budget will maintain dues at $725 per year, having a total income of $392,600 and expenses of $359,100. Dues do not include the DWSRF loan, RTS, and water usage fees.. 100


Audit of financial statements of the 2021 Fiscal Year

APPROVED

Approve: 52 | Disapprove: 22

The board is recommending an audit of the 2020 fiscal year. The last audit was conducted in 2019 for the 2018 fiscal year.

2019 AGM Voting Results

The Annual General Meeting was held at the Scenic Estates Clubhouse on August 24.

VOTING RESULTS


Board of Directors (for two open positions)

  • Doug Cash: 75 votes

  • Jeff Smith: 73 votes

Confirmation of William Enoch for the one year remaining on the vacated Board position by Paul Dempsey to which he was appointed in July 2019 (per Bylaw 4.4.1.6)

Approve: 76 | Disapprove: 1

At the board meeting following the AGM on August 24, the Directors elected the President and Vice President, and appointed the following offices:

  • President: Doug Cash

  • Vice President: Ben Twigg

  • Treasurer: Ben Twigg

  • Secretary: Allison Cash

  • Administration Chair: Sharleen Peitsch-Tyerman

  • Finance Chair: Ben Twigg

  • Communications Chair: Jeff Smith

  • Water and Operations Chair: William Enoch


2020 Budget and Dues

APPROVED

Approve: 76 | Disapprove: 2

The proposed Budget will maintain dues at $725 per year, having a total income of $399,025 and expenses of $399,025. Dues do not include the DWSRF loan, RTS, and water usage fees.


Audit of financial statements of the 2019 Fiscal Year

DISAPPROVED

Approve: 7 | Disapprove: 70

The board is not recommending an audit of the 2019 fiscal year. The last audit was finalized in August 2019 for the 2018 fiscal year.

2019 Coupon Books

2019 coupon books for membership fees are expected to arrive before January 1. The monthly payment option is only available to members who maintain a current account status.

2019-coupon book.png

Coupons cover the membership dues and the Drinking Water State Revolving Fund (DWSRF) loan payment amount. Water usage fees are invoiced separately by mail every other month. See a breakdown of member fees here.

Members have three options to pay dues:

Pay Annually - $796
Due by January 31

Pay Semi-Annually - $398
Due by January 31 and June 30

Pay Monthly - $66.34
Due on the 31st of each month.

2018 AGM Voting Results

The Annual General Meeting was held at the Scenic Estates Clubhouse on August 25.

VOTING RESULTS


Board of Directors (for three open positions)

  • Ben Twigg: 76 votes

  • Paul Dempsey: 69 votes

  • Sharleen Peitsch-Tyerman: 46 votes

  • Ken Swanson: 33 votes 

At the board meeting following the AGM on August 25, the Directors elected the President and Vice President, and appointed the following offices:

  • President: Paul Dempsey

  • Vice President: Doug Cash

  • Administration: Sharleen Peitsch-Tyerman

  • Finance Chair: Ben Twigg

  • Communications Chair: Jeff Smith

  • Water and Operations Chair: Doug Cash

  • Treasurer: Leslie Dempsey


2019 Budget and Dues

APPROVED

Approve: 71 | Disapprove: 6

The proposed Budget will maintain dues at $725 per year, having a total income of $382,595 and expenses of $382,597. Dues do not include the DWSRF loan, RTS, and water usage fees.


Audit of financial statements of the 2018 Fiscal Year

APPROVED

Approve: 57 | Disapprove: 21

An audit of the 2018 fiscal year to be performed in 2019. The estimated cost of an audit for 2018 fiscal year is $8,000.