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
 

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     Meeting ID: 210 420 488 126
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     +1 323-676-6724,,423302227#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of December 6, 2023
2. Approval of Vouchers WSUD #31894 through #31936 in the amount of $117,304.85
3. Approval of Vouchers SKWRF #17754 through #17774 in the amount of $48,665.25
4. Approval of December Payroll in the Amount of $204,097.41

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1115-23, Revising Operations Department Job Descriptions

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

     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.