Virtual Board Meeting - Via Teleconference
WEST SOUND UTILITY DISTRICT
Board of Commissioners Regular Board Meeting
April 19, 2021 at 3:00 PM
AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of the Regular Board Meeting Minutes of April 5, 2021.
- Approval of Vouchers WSUD #29572 through #29604 in the amount of $76,165.65
- Approval of Vouchers SKWRF #16428 through #16443 in the amount of $46,829.57
- Approval of April Payroll in the amount of $201,167.61
BOARD DISCUSSION/ACTION ITEM
- District Proclamation, Heidi Hill
- Resolution 944-21, Employee Excess Annual Leave Cash Out
- Resolution 945-21, DEC Acceptance Robinson Mechanical Inc., Park Avenue
- Resolution 946-21, DEC Acceptance Geiger/Blueberry Sub-area Lift Station
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 21 SAC Meeting (Virtual, Hosted by City of Port Orchard)
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
