- Call to order – 7:03PM conference call
- Board members: Nancy, David, Brenan, Joe, Mary, Ryleigh, Rebecca, Lance (7:12)
- Review minutes and approve
- Discussion on the membership form
- David talked to Mark Trivett about legality
- Review agenda
- 136 members (139 members last month)
- Standing Committee Reports
- River Watch – Rebecca Post
- Cispus River issues
- Nooksak land swap for new access – Brenan
- Safety and Education – Rebecca Post
- Talking to Casey Garland about overnighter
- Communications – Karie Burns
- Not present
- Membership – Rebecca Post
- Ordered checks
- Mail pickup/Meeting reservations – Mary Koncikowski
- AW magazine, no renewals
- WRRR Wear – Rebecca Post
- River Watch – Rebecca Post
- Events
- Tilton Trek status (2019-02-16)
- Low water – not many people expecting to go
- Brenan will ask around about the progression
- Toutle (2019-03-23 – not an official trip)
- Moved date due to Wind River Festival
- Derek Scovell to lead
- Niqually Cleanup planning (2019-04-20)
- Repo contacted campground (River Bend) – 5 group sites available @ $50 each
- Need to decide on camping needs
- Repo will send out a Facebook poll about camping needs
- Flip Practice planning (2019-04-28)
- Jim has it under control
- May need popups if weather is rainy
- Green River Cleanup planning (2019-05-04)
- Joe says we’re pretty set
- Camping is set up
- RV spots will be available
- Mary is doing the BBQ
- Need volunteers for signups at Headworks and KP
- Most people are registering online
- Possible pre-run to scout for trash
- Misc River Ops
- Brenan is officially “King of Poo”
- Toilets for the Wenatchee put-in
- Need to decide on dates
- Other possible locations
- Tilton Trek status (2019-02-16)
- Old Business
- Any plans for a safety class in 2019?
- Possibly – Talking to Casey Grland
- Any plans for a safety class in 2019?
- New Business
- Discuss budget – approve if possible
- Add: Nisqually Cleanup ($250)
- Add: Wenatchee toilets for put-ins (???)
- No quorum – we will vote next month
- Status for getting donations of prizes
- Talk to Audrey
- Joe will look into raft rope device
- Appoint committee for by-law updates
- David, Nancy, Repo
- Need to have draft for March meeting
- Send to members in April
- Vote at Wenatchee
- Discuss budget – approve if possible
- Waterlog articles needed by 2/20
- NOTE: Make sure Brian verifies receipt of articles
- VP River Ops – Green River Cleanup teaser
- Repo and David swim articles
- Repo will try to write article on Boatsmith if she goes (snow dependent)
- Announcements and good of the order
- Brenan – tracked down the receipt for Wenatchee toilets
- $110 plus delivery charges
- 2-3 at Wenatchee put-in
- Brenan will do “poo-con” (that’s poo-recon, not a poo convention)
- Joe sent messages already
- Brenan – tracked down the receipt for Wenatchee toilets
- Adjourn – 7:58PM
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