Regular Board Meeting - In Person and via Teleconference

Calendar Date: Wednesday, April 3, 2024 - 1:00pm

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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: 249 272 314 71
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+1 323-676-6724,,117469984#   United States, Los Angeles

Phone Conference ID: 117 469 984#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of March 20, 2024

2. Approval of Vouchers WSUD #32175 through #32204 in the amount of $87,480.27

3. Approval of Vouchers SKWRF #17891 through #17903 in the amount of $44,255.22

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1138-24, Contract Award, Pat Hall Construction, Inc., Well 20 Site Clearing

2. Resolution 1139-24, Confirming the Hiring of SKWRF Operator Trainee, Lorenzo Determan

3. Resolution 1140-24, Contract Award, Legacy Power Systems, LLC., SKWRF ATS

4. Resolution 1141-24, Contract Award, Holt Services, Inc., Well 14 Rehabilitation

5. Resolution 1142-24, Contract Award, Holt Services, Inc., Well 17 Rehabilitation

6. Resolution 1143-24, Authorizing Equipment Purchase, Water Meters, H.D. Fowler Company

7. Resolution 1144-24, Step Increase, WSUD Employee

STAFF REPORTS

Plant Manager

Operations Manager

Finance Manager

General Manager

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110.

FUTURE MEETINGS

April 15                 Regular Board Meeting (Monday)

May 1                    Regular Board Meeting

May 15                  Regular Board Meeting

June 5                    Regular Board Meeting

June 11                  Sewer Advisory Committee Meeting (3:00 pm, WSUD Offices)

June 19                  Regular Board Meeting