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: 212 734 289 893
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+1 323-676-6724,,190728277#   United States, Los Angeles
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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of December 7, 2022
2. Approval of Vouchers WSUD #31055 through #31097 in the amount of $69,723.01
3. Approval of Vouchers SKWRF #17265 through #17283 in the amount of $45,960.15
4. Approval of December Payroll in the amount of $194,301.34

BOARD DISCUSSION/ACTION ITEM

1. Board of Commissioners, Recognition of Kevahn Steinke, 35 Years of Service
2. Board of Commissioners, Recognition of Retirement of Michael Ridgeway
3. Board Discussion, GFC Rate Prepayment, Overlook Apartments
4. Board Discussion, Section 9.5 of the Administrative Code, Sewer Rates, Commencement of Service
5. Resolution 1046-22, Establishing a Rate Schedule for Properties Served within the City of Port Orchard to Recover an Imposed Utility Tax

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​​​​​​​

     January 4               Regular Board Meeting
     January 18             Regular Board Meeting
     February 1              Regular Board Meeting
     February 15            Regular Board 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.