Regular Board Meeting - In Person and via Teleconference

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 AGENDA
 

PUBLIC COMMENTS
 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of October 3, 2022
2. Approval of Vouchers WSUD #30901 through #30946 in the amount of $126,635.20
3. Approval of Vouchers SKWRF #17169 through #17191 in the amount of $164,649.86
4. October Payroll in the amount of $195,249.41

BOARD DISCUSSION/ACTION ITEM

1. Presentation of the Draft 2023 WSUD Water and Sewer Budget
2. Discussion, Street Lighting

 

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

An thirty (30) minute Executive Session is scheduled to provide information to the Board of Commissioners regarding infrastructure and security of agency computer and

telecommunications networks per RCW42.30.110(1)(a)(ii).

 

FUTURE MEETINGS

       

October 17               Regular Board Meeting

October 24             Special Board Meeting (Budget Work Session)

November 7            Regular Meeting

November 8           SAC Meeting (Virtual)

November 21          Regular Meeting

December 5            Regular 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

 

DIRECTIONS

West Sound Utility District

2924 SE Lund Ave

Port Orchard, WA 98366

See map: Google Maps