Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

October 4, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Special Board Meeting Minutes of September 20, 2021
2. Approval of the Regular Board Meeting Minutes of September 20, 2021
3. Approval of Vouchers WSUD #29981 through #30014 in the amount of $55,732.60
4. Approval of Vouchers SKWRF #16661 through #16675 in the amount of $10,073.23

BOARD DISCUSSION/ACTION ITEM

1. Board Discussion, Resolution 880-20, Emergency Declaration
2. Presentation of the WSUD 2022 Budget Message, Water and Sewer Budgets

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

October 11           Budget Work Study Session (TEAMS Meeting)

October 18          Regular Board Meeting (TEAMS Meeting)

October 20          Pending, SAC Meeting, Second Review SKWRF Budget

November 1         Regular Board Meeting (Venue Pending)

November 15       Regular Board Meeting (Venue Pending)

December 6         Regular Board Meeting (Venue Pending)

December 20       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