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: 247 204 075 770

     Passcode: 9rxafE

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     +1 323-676-6724,,751487799# United States, Los Angeles

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     Phone conference ID: 751 487 799#

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of April 3, 2024
2. Approval of Vouchers WSUD #32205 through #32245 in the amount of $123,784.86
3. Approval of Vouchers SKWRF #17904 through #17927 in the amount of $41,674.94
4. Approval of the April Payroll in the amount of $230,421.40

BOARD DISCUSSION/ACTION ITEM

1. Introduction of Utility Specialist Trainee Corey Carter
2. Introduction of SKWRF Operator Trainee Hansen Blossey
3. Introduction of SKWRF Operator Trainee Lorenzo Determan
4. Resolution 1145-24, Written Finding, Emergency Contract Award, APS, Inc.
5. Resolution 1146-24, Utility Specialist Change of Position, WSUD Employee

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

     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 18                  Regular Board Meeting (Tuesday due to Wednesday Holiday)

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.