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: 241 470 680 815
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+1 323-676-6724,,692353275#   United States, Los Angeles

Phone Conference ID: 692 353 275#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of October 4, 2023
2. Approval of Vouchers WSUD #31747 through #31784 in the amount of $100,086.75
3. Approval of Vouchers SKWRF #17670 through #17696 in the amount of $72,886.99
4. October Payroll in the amount of $206,048.29

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1104-23, Authorizing Change Order, Well 22 Project
2. Resolution 1105-23, DEC Acceptance, Overlook Apartments Phase 2

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

     October 25            Special Meeting, Work Session for the 2024 District Budgets (10:00 am)
     November 1           Regular Board Meeting
     November 1           SAC Meeting, Second Review, SKWRF Budget (WSUD Offices)
     November 15         Regular Board Meeting

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.