Regular Board Meeting - In Person and via Teleconference

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+1 323-676-6724,,97469942#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of July 19, 2023

2. Approval of Vouchers WSUD #31571 through #31604 in the amount of $65,300.30

3. Approval of Vouchers SKWRF #17563 through #17586 in the amount of $16,060.12

BOARD DISCUSSION/ACTION ITEM

1. Introduction of the 2024 WSUD & SKWRF Budget Preparation Schedule

2. Discussion, Utility Conflict Notification, WSDOT Fish Barriers Project

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 16 Special Board Meeting, Open Government Training

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