Virtual Board Meeting - Via Teleconference
WEST SOUND UTILITY DISTRICT
Board of Commissioners Regular Board Meeting
January 4, 2021 at 3:00 PM
AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of Regular Board Meeting Minutes of December 21, 2020.
- Approval of Vouchers WSUD #29322 through #29343 in the amount of $83,714.53
- Approval of Vouchers SKWRF #16281 through #16289 in the amount of $9,237.99
BOARD DISCUSSION/ACTION ITEM
- Resolution 924-21, Hiring Accounting/Office Assistant Brooks.
- Resolution 925-21, Hiring Temporary Employee WSUD Administration
- Resolution 926-21, Step Increase WSUD Employee
- Resolution 927-21, Step Increase WSUD Employee
- Resolution 928-21, General Manager’s 2021 Salary Adjustment
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
January 19 Regular Board Meeting (Tuesday as Monday is a Holiday- Venue Pending)
February 1 Regular Board Meeting (Venue Pending)
February 3 State Auditor’s Office Exit Conference (Microsoft Teams 9:00 am)
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
