Regular Board Meeting - In Person and via Teleconference

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AGENDA

 

PUBLIC COMMENTS

 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of May 17, 2023

2. Approval of Vouchers WSUD #31415 through #31458 in the amount of $354,125.70

3. Approval of Vouchers SKWRF #17475 through #17500 in the amount of $86,275.54

 

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1084-23, Contract Award, Brixx Development, LLC.

2. Resolution 1085-23, Contract Award, Well 22 Project, Holt Services, Inc.

3. Resolution 1086-23, Professional Services Agreement, BHC Consultants

4. Resolution 1087-23, DEC Acceptance, Four Seasons Plat and Utility Extensions

5. Resolution 1088-23, DEC Acceptance, Payseno Lane Phase II

 

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 21 Sewer Advisory Committee (City Hall)

June 21 Regular Board Meeting

July 5 Regular Board Meeting

July 21 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