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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Meeting ID: 219 556 932 868
Passcode: syDeuK

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+1 323-676-6724,,743735230#   United States, Los Angeles
Phone Conference ID: 743 735 230#

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PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of September 6, 2022
2. Approval of Vouchers WSUD #30829 through #30867 in the amount of $77,524.34
3. Approval of Vouchers SKWRF #17130 through #17149 in the amount of $29,450.36
4. Approval of the September Payroll in the Amount of $197,464.74

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Leak Notification Procedures, Exception Reports
2. Discussion, Longevity Programs
3. Resolution 1032-22, Amending Water Usage Relief Policy

STAFF REPORTS

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

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

     Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110.

FUTURE MEETINGS

     September 28 – 30^th  WASWD Conference
     October 3                       Regular Board Meeting
     October 12                      SAC Meeting, City Hall
     October 17                      Regular Board Meeting