Virtual Board Meeting - Via Teleconference
WEST SOUND UTILITY DISTRICT
Board of Commissioners Regular Board Meeting
June 21, 2021 at 3:00 PM
AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of the Regular Board Meeting Minutes of June 7, 2021.
- Approval of Vouchers WSUD #29711 through #29759 in the amount of $377,817.58
- Approval of Vouchers SKWRF #16514 through #16535 in the amount of 991,474.72
- Approval of June Payroll in the amount of $200,727.41
BOARD DISCUSSION/ACTION ITEM
- Resolution 952-21, Billing and collection Policies Relating to Covid-19
- Resolution 953-21, Purchase of Replacement CUES Camera and Transport Assembly
- Resolution 954-21, Purchase of Replacement Lift Station Pumps and Controls
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
July 6 Regular Board Meeting (Tuesday as Monday is a Holiday)
July 19 Regular Board Meeting
July 21 SAC Meeting at SKWRF (Hybrid Meeting)
August 2 Regular Board Meeting
August 16 Regular Board 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
