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: 280 100 672 216
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+1 323-676-6724,,677187126#   United States, Los Angeles

Phone Conference ID: 677 187 126#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of January 18, 2023
2. Approval of Vouchers WSUD #31137 through #31172 in the amount of $114,342.82
3. Approval of Vouchers SKWRF #17311 through #17329 in the amount of $26,601.82

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1057-23, WSUD Equipment Purchase, Industrial Vacuum Truck
2. Resolution 1058-23, SKWRF Equipment Purchase, Primary Skimmer Assemblies
3. Resolution 1059-23, Confirming the Hiring of Utility Specialist Trainee, Eric Jahn
4. Resolution 1060-23, Step Increase, SKWRF 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

     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)