2021 AGM Voting Results

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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.