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: 212 169 579 682
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+1 323-676-6724,,677897479#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of September 13, 2023
2. Approval of Vouchers WSUD #31710 through #31746 in the amount of $145,514.19
3. Approval of Vouchers SKWRF #17650 through #17669 in the amount of $31,114.87
4. Approval of the August Payroll in the amount of $205,536.24

BOARD DISCUSSION/ACTION ITEM

1. Demonstration, Everbridge, Alert Notification Systems
2. Discussion, Cross Connection Control Management Service Fees
3. Introduction of the 2024 SKWRF Budget
4. Resolution 1102-23, DEC, Sewer Extension, SE Crawford Road
5. Resolution 1103-23, DEC Acceptance, Housing Kitsap, Riverstone Plat

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

October 4              Sewer Advisory Committee Meeting (City Hall)

October 18            Regular Board Meeting

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

November 1          Regular Board Meeting

November 1          Tentative SAC Meeting, Second SKWRF Budget Review

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.