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: 282 792 525 621
Passcode: QEWg8C

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+1 323-676-6724,,42697190#   United States, Los Angeles

Phone Conference ID: 426 971 90#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of February 1, 2023
2. Approval of Vouchers WSUD #31173 through #31205 in the amount of $126,512.68
3. Approval of Vouchers SKWRF #17330 through #17353 in the amount of $75,673.06
4. February Payroll in the Amount of $212,178.98

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Accessory Dwelling Unit Policies
2. Resolution 1061-23, SKWRF Lead Operator Job Description
3. Resolution 1062-23, Step Increase, WSUD Employee

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

     March 1                  Regular Board Meeting
     March 15                Regular Board Meeting
     March 22               Sewer Advisory Committee Meeting (Location to be determined)
     April 5                     Regular Board Meeting
     April 19                   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.