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.

Microsoft Teams meeting

Join on your computer, mobile app or room device

Click here to join the meeting

Meeting ID: 291 027 792 262
Passcode: ck4nKn

Download Teams | Join on the web

Or call in (audio only)

+1 323-676-6724,,437168023#   United States, Los Angeles

Phone Conference ID: 437 168 023#

Find a local number | Reset PIN

Learn More | Meeting options

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of August 16, 2023

2. Approval of the Special Minutes of Open Public Meeting August 16, 2023

3. Approval of Vouchers WSUD #31638 through #31680 in the amount of $151,606.21

4. Approval of Vouchers SKWRF #17599 through #17629 in the amount of $76,355.79

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Notification/Alert Systems

2. Resolution 1099-23, Adoption of the Accounting Specialist I Job Description

3. Resolution 1100-23, Changer of Position, WSUD Employee

STAFF REPORTS

Plant Manager

Operations Manager

Finance Manager

General Manager

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110.

FUTURE MEETINGS

September 13 Special Meeting, 2024 Capital Improvement Budgets (10:00 am)

September 13 Regular Board Meeting (Second Wednesday of the Month)

October 4 Regular Board Meeting

October 4 Sewer Advisory Committee (City Hall)

October 18 Regular Board Meeting

October 25 Special Meeting, Work Session for the 2024 District Budgets (10:00 am)

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.