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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+1 323-676-6724,,992387568#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of April 19, 2023

2. Approval of Vouchers WSUD #31350 through #31374 in the amount of $49,298.64

3. Approval of Vouchers SKWRF #17435 through #17457 in the amount of $24,704.73

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Fish Barriers Project, Highway 160/SE Mile Hill Drive

2. Discussion, Accessory Dwelling Units

3. Discussion, Fire Line/Fire Suppression

4. Resolution 1078-23, First Reading, Retrospective Rating Agreement

5. Resolution 1079-23, SKWRF Load Bank Replacement

6. Resolution 1080-23, Developers Extension Contract, 2102 Sedgwick, LLC.

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 17 Regular Board Meeting

June 7 Regular Board Meeting

June 21 Regular Board Meeting

June 21 Sewer Advisory Committee (Venue TBD)

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

DIRECTIONS

West Sound Utility District

2924 SE Lund Ave

Port Orchard, WA 98366

See map: Google Maps