Regular Board Meeting - In Person and via Teleconference

AGENDA

OATH OF OFFICE

1. Oath of Office, Board of Commissioners, West Sound Utility District Commissioner, Position 2 – Mr. Jerry Lundberg

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of December 20, 2023

2. Approval of Vouchers WSUD #31937 through #31957 in the amount of $39,943.59

3. Approval of Vouchers SKWRF #17775 through #17784 in the amount of $21,396.69

BOARD DISCUSSION/ACTION ITEM

1. Board of Commissioners, 2024 Appointment of Officers

2. Resolution 1115-23, Revising Operations Department Job Descriptions (Tabled 12/20/23)

3. Resolution 1116-24, Step Increase, WSUD Employee

4. Resolution 1117-24, Change of Position, WSUD Employee

5. Resolution 1118-24, Change of Position, WSUD Employee

6. Resolution 1119-24, General Managers 2024 Salary Adjustment

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 17 Regular Board Meeting

February 7 Regular Board Meeting

February 21 Regular Board Meeting February 21 SAC Meeting (Location to be determined)