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: 217 541 935 146
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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of November 7, 2022
2. Approval of Vouchers WSUD #30997 through #31027 in the amount of $261,764.00
3. Approval of Vouchers SKWRF #17220 through #17242 in the amount of $158,200.08
4. Approval of the November Payroll in the Amount of $193,911.98

BOARD DISCUSSION/ACTION ITEM

1. Discussion, District Master Schedule of Fees and Charges
2. Resolution 1037-22, Amending Administrative Code Section 3.2.13, Regular Board Meetings/Meeting Schedule
3. Resolution 1038-22, Adopting 2023 Salary Schedule and Health Benefit Contribution
4. Resolution 1039-22, First Reading, Amending Water/Sewer Rates, Charges and Fees
5. Resolution 1040-22, First Reading, Amending Water/Sewer GFC Charges
6. Resolution 1041-22, First Reading, Adopting the 2023 SKWRF Annual Budget
7. Resolution 1042-22, First Reading, Adopting the 2023 WSUD Annual Budget
8. Resolution 1043-22, DEC, Bridgeview Trails Apartments, Harold Drive SE

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

     December 7            Regular Meeting
     December 21          Regular Meeting
     January 4                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.