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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Meeting ID: 273 895 932 94
Passcode: 5Gxuyz
 

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+1 323-676-6724,,927728983#   United States, Los Angeles
Phone Conference ID: 927 728 983#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of July 5, 2022
2. Approval of Vouchers WSUD #30673 through #30713 in the amount of $1,154,495.09
3. Approval of Vouchers SKWRF #17034 through #17062 in the amount of $58,699.59
4. Approval of July Payroll in the amount of $197,302.75

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1028-22, DEC, Payseno Lane Multifamily Apartments, Phase II

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 25                Special 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