Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

June 7, 2021 at 3:00 PM


AGENDA

 

PUBLIC COMMENTS

 

CONSENT AGENDA

  1. Approval of the Regular Board Meeting Minutes of May 17, 2021.
  2. Approval of Vouchers WSUD #29675 through #29710 in the amount of $87,272.57
  3. Approval of Vouchers SKWRF #16487 through #16513 in the amount of $26,931.87

BOARD DISCUSSION/ACTION ITEM

  1. Discussion, In Person Board Meetings
  2. Discussion, WSDOT SE Sedgwick Road Culvert Project
  3. Discussion, State of Washington Long Term Care Payroll Tax
  4. Resolution 951-21, Limited Reservations Water and Sewer

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

June 21               Regular Board Meeting (Venue Pending)

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

July 19                Regular Board Meeting (Venue Pending)

July 21                SAC Meeting at SKWRF (Hybrid Meeting)

 

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