Regular Board Meeting - In Person and via Teleconference

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of November 15, 2023

2. Approval of the Special Board Meeting Minutes of November 21, 2023

3. Approval of Vouchers WSUD #31857 through #31893 in the amount of $149,926.34

4. Approval of Vouchers SKWRF #17730 through #17753 in the amount of $56,530.03

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1109-23, Second Reading, Adopting the SKWRF 2024 Budget

2. Resolution 1110-23, Second Reading, Adopting the WSUD 2024 Water, Sewer Budgets

3. Resolution 1111-23, Second Reading, Modification of Utility Rates, Fees and Charges

4. Resolution 1112-23, Second Reading, Amending Water & Sewer General Facility Charges 5. Resolution 1114-23, Adopting a Flag Display Policy

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

December 20 Regular Board Meeting

January 3 Regular Board Meeting

January 17 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