Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

September 20, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of September 6, 2021
2. Approval of Vouchers WSUD #29948 through #29980 in the amount of $70,278.37
3. Approval of Vouchers SKWRF #16647 through #16660 in the amount of $11,480.86
4. Approval of September Payroll in the amount of $189,063.20

BOARD DISCUSSION/ACTION ITEM

1. Resolution 971-21, DEC, Payseno Lane Phase 1

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

September 22       SAC Meeting, SKWRF Budget Presentation (Hybrid/City Hall)

October 4               Regular Board Meeting (Hybrid Meeting)

October 11               Budget Work Study Session

October 13              Pending, SAC Meeting, Second Review SKWRF Budget

October 18              Regular Board Meeting (Hybrid 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