Regular Board Meeting - In Person and via Teleconference

Calendar Date:
Monday, October 3, 2022 - 3:00pm

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: 260 979 320 03
Passcode: LcABBv

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+1 323-676-6724,,121977769#   United States, Los Angeles

Phone Conference ID: 121 977 769#

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AGENDA

 

PUBLIC COMMENTS

 

CONSENT AGENDA

  1. Approval of the Special Board Meeting Minutes of September 19, 2022
  2. Approval of the Regular Board Meeting Minutes of September 19, 2022
  3. Approval of Vouchers WSUD #30868 through #30900 in the amount of $126,642.49
  4. Approval of Vouchers SKWRF #17150 through #17168 in the amount of $20,562.96

 

BOARD DISCUSSION/ACTION ITEM

  1. Discussion, Water Usage Relief Policy Implementation

 

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

     October 3                  Regular Board Meeting
     October 5                  SAC Meeting, City Hall
     October 17                 Regular Board Meeting
     November 7              Regular Meeting
     November 21            Regular Meeting