Virtual Board Meeting - Via Teleconference
WEST SOUND UTILITY DISTRICT
Board of Commissioners Regular Board Meeting
October 18, 2021 at 3:00 PM
AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of the Regular Board Meeting Minutes of October 4, 2021
- Approval of the Special Board Meeting Minutes of October 11, 2021
- Approval of Vouchers WSUD #30015 through #30063 in the amount of $118,370.26
- Approval of Vouchers SKWRF #16676 through #16697 in the amount of $56,540.74
- Approval of October Payroll in the Amount of $183,303.29
BOARD DISCUSSION/ACTION ITEM
- Board Discussion, Well 1 & 5 Site Area, Veterans Park
- Resolution 973-21, Materials Purchase for Well 21
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 20 SAC Meeting, Second Review SKWRF Budget
October 25 Special Meeting (TEAMS Meeting) Review 2022 Water and Sewer Capital Budgets
November 1 Regular Board Meeting (TEAMS Meeting)
November 15 Regular Board Meeting (Venue Pending)
December 6 Regular Board Meeting (Venue Pending)
December 20 Regular Board Meeting (Venue Pending)
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
