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.

  Microsoft Teams meeting

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  +1 323-676-6724,,309753274#    United States, Los Angeles

  Phone Conference ID: 309 753 274#
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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of June 20, 2022
2. Approval of Vouchers WSUD #30648 through #30672 in the amount of $31,026.24
3. Approval of Vouchers SKWRF #17014 through #17033 in the amount of $44,896.24

BOARD DISCUSSION/ACTION ITEM

1. Introduction of Newly Hired Utility Specialist Trainee
2. Resolution 1024-22, DEC Acceptance, Payseno Lane Multifamily Apartments, Phase 1
3. Resolution 1024-22, Wage Step Increase SKWRF Employee
4. Resolution 1025-22, Wage Step Increase WSUD Employee
5. Resolution 1026-22, Wage Step Increase 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

July 18                Regular Board Meeting

August 1             Regular Board Meeting

August 15           Regular Board Meeting

August 17           Sewer Advisory Committee Meeting (SKWRF)

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