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 17, 2022
2. Approval of the Special Board Meeting Minutes of October 24, 2022
3. Approval of Vouchers WSUD #30948 through #30996 in the amount of $88,154.44
4. Approval of Vouchers SKWRF #17192 through #17219 in the amount of $73,335.91

BOARD DISCUSSION/ACTION ITEM

1. Presentation of the Rate Study for the WATER/Sewer Utilities
2. Resolution 1034-22, Establishing A Green House Gas Policy
3. Resolution 1035-22, Appointing District Auditing Officer(s)
4. Resolution 1036-22, Amending Policy, Authority to Approve Vouchers

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 

November 8           SAC Meeting (Virtual)

November 21          Regular Meeting

December 5            Regular Meeting

December 19          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