Annual Meeting, December 4, 2019 2019 Year-In-Review Image ...€¦ · Sponsorships/Exhibitor...
Transcript of Annual Meeting, December 4, 2019 2019 Year-In-Review Image ...€¦ · Sponsorships/Exhibitor...
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Lynn Spivey President
WateReuse Florida
Annual Meeting, December 4, 2019
2019 Year-In-Review
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PRC, PRC, PRC
3 Scholarships – USF, UCF, UF
Membership - currently 62 members
Monthly board teleconferences
Quarterly membership teleconferences/meetings
Seminars, conferences, webinars
Conclusion – another successful AND busy year!
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Joined in 2019
▪Englewood Water District (Rejoined)
▪St John’s County
▪Mead & Hunt
We love new members!!
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Helping plan for Florida’s future water needs
▪ Collaborative partnership with FSAWWA and FWEA utility councils
2019
▪ 8 Meetings
▪ 1 Public workshop
▪ Final Framework
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June 7, 2019
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▪ Paul Steinbrecher, JEA
▪ Bart Weiss, Hillsborough County Water Department
▪ Lynn Spivey, Plant City
▪ April 3-4 – Washington DC Fly-in
▪ June 7, Dec 6 – Teleconference
▪ September 8-11 – WateReuse Symposium,
San Diego, CA
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Industrial/Commercial
Bart Weiss
Regulatory/Legislative
Chris Owen/
Laura Donaldson
Public Relations & Outreach
Amy Tracy
Potable Reuse
Chuck Drake
Membership
Amanda Schwerman
YPs
Pranjali Kumar, Jennifer Roque, Andrea Netcher
Get Involved !
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Complete PRC Framework Document and Publish
PRC Legislation
Advocacy for PRC Legislation
35th Annual National WateReuse Symposium
• Sept 13-16, Denver CO
36th Annual WateReuse Symposium
• March 14-17, 2021 Tampa FL
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▪30% of National Dues
▪$250 State Section Membership
▪Managed by National
▪Section budgets approved annually
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Report date: 11/26/2019 Actual 2019 Rev Actual 2020
2018 Budget 2019 Budget
Beginning Fund Balance 1 $42,864.00 $38,905 $38,905 $36,255
PRC Carry-over Support from 2018 $41,220 $41,220
INCOME:
Membership Dues2 $37,746.82 $37,500 $36,613 $37,000
State Section Membership $3,750.00 $3,750 $2,100 $2,100
Event Sponsorship $2,850.00
Event Registrations $3,475.00
PRC Support 5 $96,668.00 $30,000 $60,000
TOTAL INCOME $144,489.82 $71,250 $38,713 $99,100
EXPENSES:
Marketing & Communication
Outreach Messaging/Web Development $4,583.83 $9,000 $3,350 $7,000
Sponsorships/Exhibitor Registration $1,000 $1,000
Scholarships $3,000.00 $3,000 $3,000
Young Professionals $2,000 $1,109 $2,000
Conference, Events & Meeting
Misc. Operating Expense (Awards, etc) $212.82 $200 $200
In-person Mtg Expenses $835.81 $500 $800
Venue (Rental & Set Up) $2,000.00 $2,000 $2,000
Food & Beverage $1,400.81 $1,200 $700
Contract Service
Legal Services $22,483.30 $32,000 $32,991 $18,000
Administration
National - Technology $208.00 $200 $160 $100
National - Supplies $106.00 $150 $100
National - Adminsistration $94.51 $200 $191 $100
Travel
Section Travel $3,521.68 $3,500 $1,548 $3,500
WateReuse Florida 2019 PRC Funding
PRC Initiative3 $20,000
Lead Facilitator $49,500.00 $27,000 $27,000
PRC & Workgroup Support $5,781.67 $1,620 $2,733
WRF Support $13,500.00 $36,500 $13,500
Outreach Initiative $15,000
TOTAL EXPENDITURES $107,228.43 $135,070 $82,583 $58,500
ENDING FUND BALANCE $80,125.39 $16,305 $36,255 $76,855
FUNDED RESERVES $15,000.00 $15,000 $15,000 $15,000
ADJUSTED ENDING FUND BALANCE $65,125.39 $1,305 $21,255 $61,855
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By-laws
▪Board member term shall be 3 years
▪Terms shall be staggered
▪Officers of the Board: President, President Elect, Secretary/Treasurer, and Past President
▪Officers are elected every 2 years
▪Nominating Committee consisting of the Past-President, President, and President-Elect shall choose one or more nominees for each Trustee's seat and office to be filled.
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Past President Year
Randy Brown 2017 & 2018
Amy Tracy *2016
Bart Weiss 2015/2016
David Ammerman 2014/2015
Mark Farrell 2013/2014
Bart Weiss 2012/2013
Bertha Goldenberg 2011/2012
JoAnn Jackson 2010/2011
Ted McKim 2009/2010
Mark McNeal 2008/2009
David York 2007/2008
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Past Pres. Randy Brown Pompano Beach 2019 - 2021
President Lynn Spivey Plant City 2019 - 2021
Pres. Elect Robert Beltran Hydro Solutions 2017 – 2019
Sec./Treas. Mark Elsner SFWMD 2017 – 2019
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David Ammerman Carollo 2017 - 2019
Brad Baird Tampa 2018 - 2020
Jose Cueto Miami-Dade 2019 - 2021
Chuck Drake Tetra Tech 2018 - 2020
Mark Farrell WRA Engineering 2018 - 2020
Jeff Goodwin Manatee County 2017 - 2019
Jeremy Johnston Clay County 2019 - 2021
Jo Ann Macrina Daytona Beach 2018 - 2020
Tamara Richardson Polk County 2018 - 2020
Amanda Schwerman Black & Veatch 2019 - 2021
Paul Steinbrecher JEA 2018 - 2020
Michael Sweeney Toho 2018 - 2019
Bart Weiss Hillsborough Co. 2017 - 2019
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▪Chris Hill Mead & Hunt
▪Christine Owen Hazen and Sawyer
▪Amy Tracy Hydro Solutions
All water is reused, judge it by it’s quality, not by its history!
Thank you for all you do!
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Past Pres. Randy Brown Pompano Beach 2019 - 2021
President Lynn Spivey Plant City 2019 - 2021
Pres. Elect Robert Beltran Hydro Solutions 2020 – 2022
Sec./Treas. Jay Hoecker Southwest Florida WMD 2020 – 2022
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Pranjali Kumar Carollo 2020 - 2022
Brad Baird Tampa 2018 - 2020
Kerry Kates Florida Fruit & Vegetable Association 2020 - 2021
Chuck Drake Tetra Tech 2018 - 2020
Jeff Goodwin Manatee County 2020 - 2022
Christine Owen Hazen & Sawyer 2020 - 2020
Jeremy Johnston Clay County 2019 - 2021
Jo Ann Macrina Daytona Beach 2018 - 2020
Tamara Richardson Polk County 2018 - 2020
Amanda Schwerman Black & Veatch 2019 - 2021
Paul Steinbrecher JEA 2020 - 2022
Michael Sweeney Toho 2020 - 2022
Bart Weiss Hillsborough Co. 2020 - 2022
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▪Chris Hill Mead & Hunt
▪Amy Tracy Hydro Solutions
▪Mark Elsner South Florida WMD
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