Regular Board Meeting - Via Teleconference
This is a regular board meeting of the West Sound Utility District Board of Commissioners.
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+1 323-676-6724,,372336077# United States, Los Angeles
Phone Conference ID: 372 336 077#
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AGENDA
PUBLIC COMMENTS ON NON-AGENDA ITEMS
CONSENT AGENDA
1. Approval of the Regular Board Meeting Minutes of March 7, 2022
2. Approval of Vouchers WSUD #30389 through #30419 in the amount of $85,418.32
3. Approval of Vouchers SKWRF #16873 through #16896 in the amount of $26,298.61
4. Approval of the March Payroll in the amount of $187,533.30
BOARD DISCUSSION/ACTION ITEM
1. Update, Well 1 & 5 Site Area, Veterans Park
2. Resolution 997-22, DEC, Brixx Development, LLC., Overlook Apartments Phase II
3. Resolution 1002-22, DEC, Richmond American Homes of Washington, Emelia Landing Plat
STAFF REPORTS
1. Plant Manager
2. Operations Manager
3. Finance Manager
4. General Manager
COMMISSIONERS’ REPORTS
EXECUTIVE SESSION
Executive Session may be scheduled to discuss District personnel performance (RCW 42.30.110 (1) (g))
and/or pending litigation (RCW 42.30.110 (1)(i))
FUTURE MEETINGS
March 21 Regular Board Meeting (Via TEAMS/Virtual)
April 4 Regular Board Meeting (In Person, WSUD Offices)
April 18 Regular Board Meeting
May 2 Regular Board Meeting
May 16 Regular Board Meeting
May 18 Sewer Advisory Committee Meeting (Venue Pending)
