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: 284 543 312 637
Passcode: EMb8VK

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+1 323-676-6724,,541866986#   United States, Los Angeles

Phone Conference ID: 541 866 986#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of August 1, 2022
2. Approval of Vouchers WSUD #30743 through #30780 in the amount of $618,495.01
3. Approval of Vouchers SKWRF #17082 through #17111 in the amount of $90,049.46
4. August Payroll in the amount of $195,630.03

BOARD DISCUSSION/ACTION ITEM

1. Mr. Paul Berg, Regarding Leak Adjustment Policy, 3087 Harris Road SE
2. Discussion, 1521 SE Piperberry Way, Irrigation System and Consumption Charges
3. Public Informational Meeting and Presentation of the WUSD Draft Water System Plan by WSUD Staff and HDR Engineering per WAC 246-290-100(8)(a).

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

   August 17               Sewer Advisory Committee Meeting (SKWRF)
   September 6        Regular Board Meeting (Tuesday as Monday is a Holiday)
   September 19       Regular Board Meeting
   October 3              Regular Board Meeting
   October 17             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