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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+1 323-676-6724,,441198889# United States, Los Angeles
Phone Conference ID: 441 198 889#
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AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of the Regular Board Meeting Minutes of June 6, 2022
- Approval of Vouchers WSUD #30602 through #30647 in the amount of $326,445.61
- Approval of Vouchers SKWRF #16995 through #17013 in the amount of $951,390.17
- June Payroll in the amount of $187,573.10
BOARD DISCUSSION/ACTION ITEM
- Resolution 1022-22, DEC, Housing Kitsap, Riverstone Plat
- Resolution 1023-22, Purchase of Equipment, Orchard Bluff Lift Station
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
An thirty (30) minute Executive Session is scheduled to provide information to the Board of Commissioners regarding infrastructure and security of agency computer and
telecommunications networks per RCW42.30.110(1)(a)(ii).
FUTURE MEETINGS
July 5 Regular Board Meeting (Tuesday as Monday July 4th is a Holiday)
July 18 Regular Board Meeting
August 1 Regular Board Meeting
August 15 Regular Board Meeting
August 17 Sewer Advisory Committee Meeting (SKWRF)
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
