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.

Due to Technical Difficulties the phone in option is not available for this meeting.

The web link is still included below.

Microsoft Teams meeting

Join on your computer, mobile app or room device

Click here to join the meeting

Meeting ID: 273 479 947 638 

Passcode: HBzYWb 

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of January 3, 2024
2. Approval of Vouchers WSUD #31959 through #31999 in the amount of $173,590.36
3. Approval of Vouchers SKWRF #17785 through #17804 in the amount of $90,271.71
4. Approval of the January Payroll in the Amount of $209,037.65

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1120-24, Authorizing the purchase of 2024 Nissan Frontier Utility Vehicle
2. Resolution 1121-24, Authorizing the purchase of a 2024 Ford Maverick Utility Vehicle
3. Resolution 1122-24, Authorizing a Contract for Equipment Purchase & Installation for Well 22

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

     February 7             Regular Board Meeting
     February 21           Regular Board Meeting
     February 21           SAC Meeting (Location to be determined)

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.