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
- Approval of the Regular Board Meeting Minutes of May 17, 2021.
- Approval of Vouchers WSUD #29675 through #29710 in the amount of $87,272.57
- Approval of Vouchers SKWRF #16487 through #16513 in the amount of $26,931.87
BOARD DISCUSSION/ACTION ITEM
- Discussion, In Person Board Meetings
- Discussion, WSDOT SE Sedgwick Road Culvert Project
- Discussion, State of Washington Long Term Care Payroll Tax
- 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