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: 240 970 735 769
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+1 323-676-6724,,728091728#   United States, Los Angeles

Phone Conference ID: 728 091 728#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of July 5, 2023
2. Approval of Vouchers WSUD #31528 through #31570 in the amount of $278,291.66
3. Approval of Vouchers SKWRF #17537 through #17562 in the amount of $321,298.00
4. July Payroll in the amount of $210,285.13

BOARD DISCUSSION/ACTION ITEM

1. Board of Commissioners Proclamation, Kevahn Steinke
2. Resolution 1095-23, Adopting the 2023 WSUD Updated Water System Plan
3. Resolution 1096-23, DEC Acceptance, Ramsey Mixed-Use Project
4. Resolution 1097-23, DEC Blueberry Multi-family Apartments

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

     August 2                 Regular Board Meeting
     August 16                Regular Board Meeting
     September 6          Regular Board Meeting
     September 20        Regular Board Meeting
     September 20        Sewer Advisory Committee Meeting (City Hall)

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.