MINUTES OF JANUARY 17, 2012 MEETING OF
Arkansas Onsite Wastewater Association
All of the directors of Arkansas Onsite Wastewater Association having consented to the time and place of the meeting held on Tuesday, January 17, 2012, 11:00 A. M. at Rural Water Association, Lonoke, AR.
The meeting was called to order by the chairman; the directors present were: Jimmy D. (Don) Daley Peggy D. Daley William J. Smith Michael O’Connor
I. Introductions a. Attendees introduced themselves. b. Request that everyone attending the meeting would try to bring two potential members to the next meeting.
II. Discussion of Spray versus Drip Systems a. Mike O’Connor led discussion of his experience and systems in other states.
III. Discussion on the Bill from Last Year a. Rumors that plan to bring the bill back next year; b. Still backed by same people; c. Peggy agreed to send info on Bill (SB913);
IV. Ideas for Better Attendance a. Meetings in different Regions; i. Different Board Members Try to Have Meetings in Different Locations; b. Mission Statement; i. Members to Get Ideas, Examples of Mission Statement; c. Meet with Your Senator and/or Representative.
V. Motions; a. Motion made by Mike to Accept Financial Statement as Presented, i. Seconded by Roger Peterson. b. Motion made by Mike to Donate to ARWA thirty dollars ($30.00) for use of Conference Room; i. Seconded by Joe Smith.
No further business having been brought to the meeting, the chairman then called for adjournment, seconded and carried.
DATED: January 17, 2012
__________________________________ President
__________________________________ Secretary/Treasurer
Attachments: Waiver of Notice Attendees
WAIVER OF NOTICE
The undersigned, being all of the directors of Arkansas Onsite Wastewater Association., consent that the organizational meeting be held at Rural Water Association, Lonoke, Arkansas, by email and phone on December 1, 2012. We waive any further notice of the meeting.
_________________________________
_________________________________
William J. Smith (via phone) _________________________________
Mike O’Connor (via email) ___________________________________
ARKOWA Mtg 011712
Attendees:
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