Virtual Board Meeting - Via Teleconference
WEST SOUND UTILITY DISTRICT
Board of Commissioners Regular Board Meeting
April 5, 2021 at 3:00 PM
AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of the Regular Board Meeting Minutes of March 15, 2021.
- Approval of the Special Board Meeting Minutes of March 29, 2021.
- Approval of Vouchers WSUD #29526 through #29571 in the amount of $63,622.55
- Approval of Vouchers SKWRF #16405 through #16427 in the amount of $43,073.27
- Approval of March Payroll in the amount of $184,904.74
BOARD DISCUSSION/ACTION ITEM
- Discussion, HRA VEBA Update
- Discussion, Covid-19 Vaccinations
- Resolution 938-21, Hiring of Accounting/Office Assistant Ellringer
- Resolution 939-21, Employee Excess Annual Leave Cash Out
- Resolution 940-21, PSA Hydrogeological Consulting Services, Robinson Noble, Inc.
- Resolution 941-21, Step Increase WSUD Employee
- Resolution 942-21, Step Increase WSUD Employee
- Resolution 943-21, 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
April 19 Regular Board Meeting (3:00 pm Via Teams)
May 3 Regular Board Meeting (Venue Pending)
May 17 Regular Board Meeting (Venue Pending)
June 7 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
