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: 283 234 354 904
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     +1 323-676-6724,,110796279#   United States, Los Angeles

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of March 6, 2024
2. Approval of Vouchers WSUD #32124 through #32174 in the amount of $112,731.61
3. Approval of Vouchers SKWRF #17868 through #17890 in the amount of $69,428.10
4. Approval of March Payroll in the Amount of $209,421.99

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1135-24, Contract Award, Well 18 Cleanout and Redevelopment, Holt Services, Inc.
2. Resolution 1136-24, Amending Public Record Policies and Procedures
3. Resolution 1137-24, Equipment Purchase, Grit Pump for the SKWRF

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

     April 3                  Regular Board Meeting
     April 17                 Regular Board Meeting
     May 1                    Regular Board Meeting
     May 15                  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.