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: 274 546 791 849
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+1 323-676-6724,,50474606#   United States, Los Angeles
Phone Conference ID: 504 746 06#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of May 3, 2023
2. Approval of Vouchers WSUD #31375 through #31414 in the amount of $104,618.88
3. Approval of Vouchers SKWRF #17458 through #17474 in the amount of $64,092.83
4. May Payroll in the Amount of $208,994.39

BOARD DISCUSSION/ACTION ITEM

1. Second Reading, Resolution 1078-23, Retrospective Rating Agreement
2. Resolution 1081-23, Amending Title 3 of the Administrative Code
3. Resolution 1082-23, Amending Title 9 of the Administrative Code
4. Resolution 1083-23, Change in Position, 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

     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.