Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

March 15, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of Regular Board Meeting Minutes of March 1, 2021
2. Approval of Special Board Meeting Minutes of March 9, 2021
3. Approval of Vouchers WSUD #29487through #29525 in the amount of $51,201.91
4. Approval of Vouchers SKWRF #16374 through #16404 in the amount of $48,748.02

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Administrative Staffing
2. Resolution 935-21, WSUD Utility Vehicle Purchase

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

April 5                Regular Board Meeting (3:00 pm Via Teams)

April 19               Regular Board Meeting (3:00 pm Via Teams)

May 3                  Regular Board Meeting (Venue Pending)

May 17                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