Regular Board Meeting - In Person and via Teleconference

This is a regular board meeting of the West Sound Utility District Board of Commissioners. 

The building is open to the public for anyone who wants to attend the meeting in person.

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+1 323-676-6724,,759980259#   United States, Los Angeles

Phone Conference ID: 759 980 259#

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AGENDA

PUBLIC COMMENTS ON NON-AGENDA ITEMS

CONSENT AGENDA

   Approval of the Regular Board Meeting Minutes of  March 21, 2022

   Approval of Vouchers WSUD #30420 through #30440 in the amount of $36,186.91

   Approval of Vouchers SKWRF #16898 through #16914 in the amount of $3,379.44

BOARD DISCUSSION/ACTION ITEM

   Ms. Cindy Nguyen and Mr. Le Viet Hoai, Regarding Settlement Agreement 3782 Beach Drive

   Board Discussion, Resolution 880-20, Emergency Declaration

   Update, Well 1 & 5 Site Area, Veterans Park

   Resolution 1003-22, Contract Award Iron Horse, LLC., Sewer Relining Project

   Resolution 1004-22, Declaring Surplus Property, SKWRF

   Resolution 1005-22, Declaring Surplus Property, WSUD

   Resolution 1006-22, Declaring Surplus Property, WSUD Vehicles

   Resolution 1007-22, DEC Acceptance, Geiger Road Plat, Richmond American Homes

   Resolution 1008-22, Step Increase WSUD Employee

   Resolution 1009-22, Step Increase WSUD Employee

   Resolution 1010-22, Step Increase SKWRF Employee

STAFF REPORTS

   Plant Manager

   Operations Manager

   Finance Manager

  General Manager

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

   Executive Session may be scheduled to discuss District personnel performance (RCW 42.30.110 (1) (g)) and/or pending litigation (RCW 42.30.110 (1)(i))

FUTURE MEETINGS

   April 18               Regular Board Meeting

   May 2                 Regular Board Meeting

   May 16               Regular Board Meeting

   May 18               Sewer Advisory Committee Meeting (Venue Pending)

   Executive Sessions may be scheduled as needed for personnel, legal and other similar matters.

   The Board may add and take action on other items not listed on the agenda