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Committees of the OWASA Board

Finance

The Finance Committee works with staff and the overall OWASA Board to develop the annual budget and makes recommendations on other financial management matters such as selection of an outside auditor, development and revision of fiscal policies and planning debt issues. The members of the Finance Committee are Board Members Amy Witsil, Chair of the Committee;Terri Buckner; Alan Rimer; John Young; and Gordon Merklein, ex officio member as Chair of the OWASA Board.

      Agendas

Human Resources

The Human Resources Committee discusses and makes reports and recommendations on policies related to employment, benefits and overall compensation of OWASA employees. Committee Members are Board Members  Fred Battle, Committee Chair; Terri BucknerDana Stidham; John Young; and Gordon Merklein, ex-officio member as Chair of the OWASA Board.

         Agendas 

Natural Resources/Technical Systems

The Natural Resources/Technical Systems Committee discusses, reports and makes recommendations to the OWASA Board regarding policy matters such as long-range planning, water conservation, sustainability, capital improvements and the use of technology. The members of the Committee are Board Members Alan Rimer, Committee Chair; Terri Buckner; Will Raymond; William Stott; Amy Witsil; and Gordon Merklein, ex-officio member as Chair of the OWASA Board.

         Agendas

Outreach and Education

The Outreach and Education Committee meets periodically to discuss public outreach and education matters, and to make recommendations to the OWASA Board. Committee members are Board Members William Stott, Chair of the Committee; Fred Battle; Will Raymond; Dana Stidham; and Gordon Merklein, ex-officio member as Chair of the OWASA Board. Outreach and Education plans include the Goal Statements and Objectives and Branding Program.

      Agendas and meeting summaries