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.

Microsoft Teams meeting
 

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Meeting ID: 251 632 918 866
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+1 323-676-6724,,491774327#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of June 7, 2023
2. Approval of Vouchers WSUD #31459 through #31499 in the amount of $279,666.78
3. Approval of Vouchers SKWRF #17501 through #17521 in the amount of $856,957.39
4. Approval of the June Payroll in the amount of $208,898.10

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Engrossed Substitute House Bill 1329
2. Discussion, HRA VEBA
3. Resolution 1089-23, Declaring an Emergency Related to Well 16
4. Resolution 1090-23, DEC Acceptance, Parkside Plat Utilities

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 Rescheduled for September 20th
     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.