Regular Board Meeting - In Person and via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

August 16, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of August 2, 2021
2. Approval of Vouchers WSUD #29858 through #29894 in the amount of $118,471.00
3. Approval of Vouchers SKWRF #16604 through #16618 in the amount of $27,654.94
4. Approval of August payroll in the amount of $192,089.41

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Sedgwick Water Main Relocation
2. Resolution 965-21, Hiring of Accounting/Office Assistant O’Leary
3. Resolution 966-21, DEC Acceptance, Prestige Mini Storage

STAFF REPORTS

Plant Manager

Operations Manager

Finance Manager

General Manager

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

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

FUTURE MEETINGS

September 7          Regular Board Meeting (Hybrid Meeting) (Tuesday as Monday is a Holiday)

September 20       Regular Board Meeting (Hybrid Meeting)

September 22       Sewer Advisory Committee Meeting (Hybrid/City Hall)

October 4               Regular Board Meeting (Hybrid Meeting)

October 11               Special Meeting (Budget Work Session)

October 13              Pending, Sewer Advisory Committee Meeting (Second Review SKWRF Budget)

October 18              Regular Board Meeting (Hybrid Meeting)

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