Meeting materials
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Meeting ID: 812 7538 2296
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Agenda
Facilitator: Greg DiLoreto, Chair
| Time | Topic | Action |
|---|---|---|
| 6:00 pm 2 minutes | Call to Order Greg DiLoreto, Chair | Roll Call |
| 6:02 pm 10 minutes | New Year Welcome & Membership Update Greg Geist, Director | Inform |
| 6:12 pm 5 minutes | Appoint Chair/Vice-chair Greg DiLoreto, Chair | Motions to Appoint |
| 6:17 pm 5 minutes | Approve November Minutes Chair | Motion for Approval |
| 6:22 pm 6 minutes | Public Comment Each public member who would like to speak will have 3 min. The meeting adjourn time may vary depending on public comments. | Comment |
| 6:28 pm 10 minutes | Committee Roles & Bylaws Reminders Chair | Inform |
| 6:38 pm 30 minutes | Wet Weather & Storm Response Matt House, Operations Manager | Inform |
| 7:08 pm 5 minutes | WES Advisory Committee Discussion Chair | Share |
| Adjourn |
Draft minutes
Location: Zoom
Video link
Time: 6:00-7:30pm
Date: January 15, 2026
Acting Chair: Greg DiLoreto, Secretary: Chris Koontz
Approval of previous meeting’s minutes: Yes
Attendees:
Members in attendance: Rita Baker, Christopher Bowker, Christina Brow, Greg DiLoreto, Anthony Fields, William Gifford, David Golobay, Adam Khosroabadi, Larry Linstrom, Denyse McGriff, Michael Milch, Colleen Rockwell
Quorum was established.
Members not in attendance: Carol Bryck, Brian Johnson, Kathryn Miller
Meeting called to order at 6:00pm by Chair DiLoreto.
Agenda items with timestamps from video linked above:
- 00:01:10 Director Updates – Presenter: Greg Geist, Director (Inform)
- 00:15:23 Appoint Chair & Vice Chair – Facilitator: Greg DiLoreto, Chair (Motion to Appoint)
- Greg DiLoreto was reappointed Chair and Denyse McGriff was reappointed Vice Chair of the WES Advisory Committee.
- 00:18:30 Approve November Minutes – Facilitator: Greg DiLoreto, Chair (Consensus Approval)
- Minutes were approved.
- 00:19:04 Public Comment – Facilitator: Greg DiLoreto, Chair (Comment)
- No Public Comments
- 00:19:42 Wet Weather & Storm Response – Presenter: Matt House, Operations Manager
- Matt presented an overview of wet weather impacts from multiple storms in December 2025.
- 01:12:42 WES Advisory Committee Report-Outs & Discussion (Share)
Motions: Appoint Chair & Vice Chair:
Chair & Vice Chair Appointment: Greg DiLoreto was nominated (Chair), and Denyse McGriff was nominated (Vice Chair). Both accepted their nomination. A vote was taken.
First to motion: William Gifford, seconded by Denyse McGriff.
Members in attendance: Rita Baker (Y), Christopher Bowker (Y), Christina Brow (Y), Greg DiLoreto (Y), Anthony Fields (Y), William Gifford (Y), David Golobay (Y), Adam Khosroabadi (Y), Larry Linstrom (Y), Denyse McGriff (Y), Michael Milch (Y), Colleen Rockwell (Y)
all in favor/0 opposed/0 abstention. Motion to Elect Carries.
Announcements: None
Meeting adjourned at 7:16pm by Chair DiLoreto
Respectfully submitted by:
Chris Koontz
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