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: 252 270 179 509
Passcode: Jd6TGi

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+1 323-676-6724,,54806291#   United States, Los Angeles
Phone Conference ID: 548 062 91#

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AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of August 15, 2022
2. Approval of Vouchers WSUD #30781 through #30828 in the amount of $715,319.11
3. Approval of Vouchers SKWRF #17112 through #17129 in the amount of $36,388.17

BOARD DISCUSSION/ACTION ITEM

1. Mr. Paul Berg, Request to Address the Board of Commissioners
2. Presentation of Policy Language Requested by The Board
3. Discussion, Leak Adjustment Policy
4. Board Discussion, Resolution 880-20, Emergency Declaration
5. ​​​​​​​Discussion, 2023 Salary Schedule and Benefits, BLS Data
6. ​​​​​​​Resolution 1031-22, Step Increase, Administrative 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

      September 19                Regular Board Meeting
      September 28 – 30^th  WASWD Conference
      October 3                       Regular Board Meeting
      October 12                     SAC Meeting, City Hall
      October 17                      Regular Board Meeting