Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

May 17, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of May 3, 2021.
2. Approval of Vouchers WSUD #29636 through #29674 in the amount of $129,171.02
3. Approval of Vouchers SKWRF #16460 through #16486 in the amount of $61.906.81
4. Approval of May Payroll in the amount of $185,785.61

BOARD DISCUSSION/ACTION ITEM

1. Resolution 949-21, Hiring Temporary Employee WSUD Administration
2. Resolution 950-21, DEC Acceptance, M&P Builders, Harris Road

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

June 7                 Regular Board Meeting (Venue Pending)

June 21               Regular Board Meeting (Venue Pending)

July 6                  Regular Board Meeting (Tuesday as Monday is a Holiday)

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