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,,738673634#   United States, Los Angeles

Phone Conference ID: 738 673 634#

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AGENDA

PUBLIC COMMENTS ON NON-AGENDA ITEMS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of April 4, 2022
2. Approval of Vouchers WSUD #30441 through #30487 in the amount of $175,221.79
3. Approval of Vouchers SKWRF #16915 through #16938 in the amount of $44,557.72

BOARD DISCUSSION/ACTION ITEM

1. Board Discussion, Resolution 880-20, Emergency Declaration
2. Update, Well 1 & 5 Site Area, Veterans Park
3. Resolution 1011-22, Contract Award, Eisenhower Water Main Replacement Project
4. Resolution 1012-22, Contract Award, Sedgwick Water Main Relocation Project

STAFF REPORTS

1. Plant Manager
2. Operations Manager
3. Finance Manager
4. 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

May 2                 Regular Board Meeting

May 16               Regular Board Meeting

May 18               Sewer Advisory Committee Meeting (Venue Pending)

June 6                 Regular Board Meeting

June 20               Regular Board Meeting