Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

July 19, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of July 12, 2021
2. Approval of Vouchers WSUD #29789 through #29827 in the amount of $90,886.85
3. Approval of Vouchers SKWRF #16555 through #16579 in the amount of $49,718.16

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Unauthorized Use, Tampering
2. Discussion, Introduction of the 2022 Annual Budget Schedule
3. Resolution 961-21, Second Reading, General Manager’s Employment Agreement

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 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