Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

September 7, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of August 16, 2021
2. Approval of Vouchers WSUD #29895 through #29947 in the amount of $94,428.93
3. Approval of Vouchers SKWRF #16618 through #16646 in the amount of $50,567.49

BOARD DISCUSSION/ACTION ITEM

1. Board Discussion, Resolution 880-20, Emergency Declaration
2. Resolution 967-21, DEC Acceptance, Sedgwick Multifamily Development
3. Resolution 968-21, Adopting Policy Revisions, Hydrant Meter Assemblies
4. Resolution 969-21, Water Capital Budget Amendment
5. Resolution 970-21, Step Increase, SKWRF Employee

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 20       Regular Board Meeting (Hybrid Meeting)

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