Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

August 2, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of July 19, 2021
2. Approval of Vouchers WSUD #29829 through #29855 in the amount of $95,415.14
3. Approval of Vouchers SKWRF #16580 through #16603 in the amount of $19,103.31
4. Approval of July payroll in the amount of $186,718.22

BOARD DISCUSSION/ACTION ITEM

District Proclamation, Heidi Hill

1. Board Discussion, Resolution 880-20, Emergency Declaration
2. Resolution 962-21, Approving Revisions to the Personnel Manual, Adopting Juneteenth Holiday
3. Resolution 963-21, Adopting Policy Revisions, Section 3.2 of the Administrative Code
4. Resolution 964-21, DEC, T-M Bethel Business Center Self Storage
5. Resolution 965-21, DEC Acceptance, Sedgwick Multifamily Development 

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

August 16              Regular Board Meeting (Hybrid Meeting)

September 7         Regular Board Meeting (Hybrid Meeting) (Tuesday as Monday is a Holiday)

September 20       Regular Board Meeting (Hybrid Meeting)

September 22       Sewer Advisory Committee Meeting (Hybrid/City Hall)

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