b'September 27th.1. 3Secretary/Treasurers Report. Geoff Lawson- Motion to approve July Board Meetings-Motioned by Micheal Pauley, BOARD MINUTES Second by Alicia Lawver-PassedPresented about 2024 Budget- Motion to approve by Paul Harrsion, Second by Tim Engh-PassedPresented Actuals vs Budget 2023WAMOA BOARD MEETING R7: David Jagannath Presented new and old CDS-Motion by Date: December 8, 2023,Legislation: Doug VanderleestRandy Acker for approval for invested Seatac, WA 9:00am Call to Order 8:48am. for $40,000 CD from checking account In Attendance: 1.1 Presidents Report. Travis Bowninto WECSU 13 month CD. Second by President: Travis Bown Welcome new Board Members: JustinMichael Pauley. PassedVice President: Devlin PiplicEast, SPS region 1 co-chair, Orlando1.4 Immediate Past President Report. Sec/Treasurer: Geoff Lawson Cerrillo, ESD 105 region 2 co-chair (notMarina Tanay I was privileged to take Executive Coordinator: Katie Granadohere) Jacob Cornwall, N Thurston SDpart today in a presentation for the region 4 co-chair, Michael Dyer, CentralSenate Ways & Means committee. Past President: Marina Tanay Kitsap SD region 5 co chair, ShawnCapitol Staff presented a K12 R1:Jerry Page, Justin East Sandvig, Bethel SD region 6S co chair,Construction Finance report. They R2: Randy Acker Trevor Bell, Everett SD region 9 co-chair,focused on how school construction is R3: John Morris, Jessica BeehnerKory Loresch, Riverview SD region 9 co- financed, including looking at the effect R4: Michael Pauley, Jacob Cornwall chair, Mat Kealoha, HD Supply Ed Parterof declining student enrollment and the R5: Michael Dyer rep co-chair low bond passage rate on SCAP funding R6N: Chris Dillon, Tennille Henry 1.2 Vice Presidents Report. Devlinand school construction overall. The R6S: Michael Knaack, Shawn Sandvig Piplic WAMOA has new boardpresentation also illustrated what SCAP members. We had onboarding meetingscovers and doesnt cover and what the R7: Britton Vanness real costs to districts are. They softened R8: Tim Engh, Paul Harrison for Board Member on August 11th and November 17th. The new boardit a little only looking at mods vs. new R9: Trevor Bell, Kory Loresch members invited to the onboardingconstruction, which has a higher cost Governance & Compliance, Elections &meeting on August 11th: Justin East,per square foot.Programs: Jeff Hosler Orlando Cerrillo, Jacob Cornwall, HenrySenator Gildon pointed out during Conference: Alicia LawverTennille, Shawn Sandvig and Brittoncomments that in his district the SCAP TAC: Kelly GreggVanness. We also had another sessionfunding provided did not equal the sales Environmental Health & Safety Chair:for onboarding new board members ontax paid back to the operating fund. Jeff Rogers November 17th: Kory Loresch, TrevorGood point!Ed Partners: Alicia Cole, Matt Kealoha Bell, and Michael Dyer. The WAMOATaine Wilton and Will Thomsen of Not Present: regional representatives had a ZOOMEdmonds School District and I then R2: Orlando Cerrillo meeting to discuss talking points for thepresented about HVAC systems and R5: Joe Vlach WAMOA Refreshment and Regionalthe challenges we face, including Huddle at the annual conference onaging systems, difficulty financing replacements and new construction, Clean Buildings, etc. Good presentation and good discussion. What a great opportunity! 1.5 Executive Coordinator Report. Katie GranadoAmazing conference that you everyone! Fall journal was mailed Jared Whitaker Jordan Anderson out right on time, currently working on 509.977.1354 816.217.7363the 2024 directory, member renewals, Aaron Stamper Shane Hughes & Platinum & Gold Partner renewals. 509.301.4589 509.954.5773 Thank you Jeff Hosler, Geoff Lawson, & Randy Acker for manning the WSSDA PROVEN SOLUTIONS FOR THE TURF INDUSTRY PROFESSIONALtrade show booth. Currently watching SPOKANE, WA 509-921-5421 ORDERUP@PLANETTURFUSA.COM WWW.PLANETTURFUSA.COM22 WAMOA JOURNALSPRING 2024'