Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

May 3, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of April 19, 2021.

2. Approval of Vouchers WSUD #29605 through #29635 in the amount of $46,015.25

3. Approval of Vouchers SKWRF #16444 through #16459 in the amount of $10,738.32

BOARD DISCUSSION/ACTION ITEM

1. Discussion, In Person Board Meetings

2. Discussion, Limited Reservations Water and Sewer

3. Discussion, Temporary Employee

4. Resolution 947-21, Accepting DEC, Richmond American Home, Ridgeline Lift Station

5. Resolution 948-21, Accepting DEC, Oak Ridge Homes II, LTD, Blueberry Ridge Development

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

May 17 Regular Board Meeting (Venue Pending)

May 19 SAC Meeting (Virtual, Hosted by City of Port Orchard)

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