Virtual Board Meeting - Via Teleconference
WEST SOUND UTILITY DISTRICT
Board of Commissioners Regular Board Meeting
January 19, 2021 at 3:00 PM
AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of Regular Board Meeting Minutes of January 4, 2021.
- Approval of Vouchers WSUD #29344 through #29389 in the amount of 130,701.28
- Approval of Vouchers SKWRF #16290 through #16300 in the amount of $39,655.68
- Approval of January Payroll in the Amount of $186,442.55
BOARD DISCUSSION/ACTION ITEM
- Resolution 929-21, Minor Services Contract Award, SKWRF Asphalt Overlay.
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
February 1 Regular Board Meeting (Venue Pending)
February 3 State Auditor’s Office Exit Conference (Microsoft Teams 9:00 am)
February 15 Special Meeting, WSUD Rate Study Information (1:00 pm via Ring Central)
February 15 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
