Special Board Meeting - In Person and via Teleconference
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+1 323-676-6724,,517732133# United States, Los Angeles
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AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of the Regular Board Meeting Minutes of September 6, 2023
- Approval of Vouchers WSUD #31681 through #31709 in the amount of $684,446.24
- Approval of Vouchers SKWRF #17630 through #17649 in the amount of $50,737.46
- Approval of the September Payroll in the Amount of $XXXXXXX
BOARD DISCUSSION/ACTION ITEM
- Resolution 1101-23, Confirming the Hiring of the SKWRF Lead Operator
- Discussion, Cross Connection Control Management Service Fees
- Study Session, 2024 Water & Sewer Capital Improvement Projects.
- Study Session, Proposed 2024 Utility Rates, Charges, and Master Fee Schedule
STAFF REPORTS
- Plant Manager
- Operations Manager
- Finance Manager
- General Manager
COMMISSIONERS’ REPORTS
EXECUTIVE SESSION
Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110.
FUTURE MEETINGS
October 4 Regular Board Meeting
October 4 Sewer Advisory Committee (City Hall)
October 18 Regular Board Meeting
October 25 Special Meeting, Work Session for the 2024 District Budgets (10:00 am)
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
