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: 295 719 159 178
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     +1 323-676-6724,,39883666#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of January 4, 2023
2. Approval of Vouchers WSUD #31109 through #31136 in the amount of $67,904.10
3. Approval of Vouchers SKWRF #17297 through #17310 in the amount of $57,333.49
4. Approval of January Payroll in the Amount of $218,815.70

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1053-23, Amending Administrative Polices, Travel
2. Resolution 1054-23, SKWRF Equipment Purchase, Multiple Parameter Monitoring System
3. Resolution 1055-23, Amending Administrative Policies, Payment Methods
4. Resolution 1056-23, Approving a Cost of Service Recovery for an Imposed Utility Tax for Customers Within the Boundaries of the City of Port Orchard

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

     February 1             Regular Board Meeting
     February 15           Regular Board Meeting
     March 1                  Regular Board Meeting
     March 15               Regular Board Meeting
     March 22              Sewer Advisory Committee Meeting (Location to be determined)

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.