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: 237 915 057 886
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+1 323-676-6724,,139457802#   United States, Los Angeles

Phone Conference ID: 139 457 802#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of August 2, 2023
2. Approval of Vouchers WSUD #31605 through #31637 in the amount of $317,926.75
3. Approval of Vouchers SKWRF #17587 through #17598 in the amount of $131,558.62
4. Approval of the August Payroll in the amount of $236,142.02

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Business Hours
2. WSUD Water System Plan Approval Letter
3. Resolution 1098-23, Authorize Purchase of Chemical Storage Buildings

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

     September 6           Regular Board Meeting
     September 13         Special Meeting, 2024 Capital Improvement Budgets (10:00 am)
     September 20        Regular Board Meeting
     October 4                 Regular Board Meeting
     October 4                 Sewer Advisory Committee (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.