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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     Meeting ID: 253 356 980 643
     Passcode: R7fn8a

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     +1 323-676-6724,,900914010#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of February 7, 2024
2. Approval of Vouchers WSUD #32055 through #32089 in the amount of $127,506.44
3. Approval of Vouchers SKWRF #17839 through #17854 in the amount of $27,747.36
4. Approval of the February Payroll in the Amount of $216,965.78

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Cost of Service Model for Rates
2. Resolution 1126-24, Accepting the PWB Loan, Powell Booster Pump Station
3. Resolution 1127-24, Well 16 Rehabilitation Contract Award
4. Resolution 1128-24, Well 11 Rehabilitation Contract Award

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 27           SAC Meeting (Cancelled)
     March 5                    Potential Meeting (SKWRF Tour with City Council SAC Members)
     March 6                  Regular Board Meeting
     March 19                 SAC Meeting (Final Date and Time to be Determined)
     March 20               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