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,,841706298#   United States, Los Angeles

Phone Conference ID: 841 706 298#

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AGENDA
 

PUBLIC COMMENTS
 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of May 16, 2022
2. Approval of Vouchers WSUD #30563 through #30601 in the amount of $106,060.47
3. Approval of Vouchers SKWRF #16971 through #16994 in the amount of $32,704.23

BOARD DISCUSSION/ACTION ITEM

     1. Resolution 1019-22, Amending Water Rates, Meter Charge

     2. Resolution 1020-22, Amending Section 1 of Resolution 1011-22

     3. Resolution 1021-22, Amending Section 1 of Resolution 1012-22

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.

An thirty (30) minute Executive Session is scheduled to provide information to the Board of Commissioners regarding infrastructure and security of agency computer and telecommunications networks per RCW42.30.110(1)(a)(ii).

FUTURE MEETINGS

   June 21              Regular Board Meeting (Tuesday as Monday June 20th is a Holiday)

   July 5                 Regular Board Meeting (Tuesday as Monday July 4^th is a Holiday)

   July 18                Regular Board Meeting

   August 1            Regular Board Meeting

   August 15          Regular Board Meeting

  August 17           Sewer Advisory Committee Meeting (SKWRF)