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: 287 518 311 516
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+1 323-676-6724,,243533643#   United States, Los Angeles

Phone Conference ID: 243 533 643#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of April 5, 2023
2. Approval of Vouchers WSUD #31312 through #31349 in the amount of $78,544.53
3. Approval of Vouchers SKWRF #17415 through #17435 in the amount of $61,642.50
4. Approval of the April Payroll in the amount of $252,658.96

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1076-23, Sole Source Procurement, Water Meters
2. Resolution 1077-23, Amending the 2023 Water Capital Outlays

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

     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