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 June 21, 2023

2. Approval of Vouchers WSUD #31500 through #31527 in the amount of $36,667.03

3. Approval of Vouchers SKWRF #17522 through #17536 in the amount of $33,549.39

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Private Property Claim

2. Resolution 1091-23, Wage Step Increase, WSUD Employee

3. Resolution 1092-23, Wage Step Increase, WSUD Employee

4. Resolution 1093-23, Wage Step Increase, SKWRF Employee

5. Resolution 1094-23, DEC Acceptance, T-M Bethel Business Center

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

July 19 Regular Board Meeting

August 2 Regular Board Meeting

August 16 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