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: 282 715 094 88
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+1 323-676-6724,,445446957#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of March 1, 2023
2. Approval of the Public Meeting Minutes of March 9, 2023.
3. Approval of Vouchers WSUD #31234 through #31272 in the amount of $66,067.25
4. Approval of Vouchers SKWRF #17368 through #17390 in the amount of $61,777.64
5. Approval of March Payroll in the Amount of $213,566.05

BOARD DISCUSSION/ACTION ITEM

1. Ms. Charlotte Cole , Leak Adjustment
2. Proclamation, Randall Bowers
3. Resolution 1068-23, Authorizing Contract Award, TV Inspection Vehicle
4. Resolution 1069-23, Declaring Surplus Property, SKWRF
5. Resolution 1070-23, Declaring Surplus Property, SKWRF Vehicle
6. Resolution 1071-23, Declaring Surplus Property, WSUD
7. Resolution 1072-23, Declaring Surplus Property, WSUD Vehicles
8. Discussion, Accessory Dwelling Unit Policies

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 22              Sewer Advisory Committee Meeting (Location to be determined)
     April 5                    Regular Board Meeting
     April 19                   Regular Board Meeting
     May 3                     Regular Board Meeting
     May 17                    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.