Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

February 1, 2021 at 3:00 PM

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of Regular Board Meeting Minutes of January 19, 2021.
2. Approval of Vouchers WSUD #29390 through #29412 in the amount of $26,322.84
3. Approval of Vouchers SKWRF #16315 through #16333 in the amount of 20,037.89

BOARD DISCUSSION/ACTION ITEM

1. Resolution 930-21, Step Increase, SKWRF Employee
2. Resolution 931-21, Step Increase, WSUD Employee
3. Resolution 932-21, DEC Robison Mechanical Inc., Park Avenue

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 3           State Auditor’s Office Exit Conference, (Microsoft Teams 9:00 am)

February 16        *Special Meeting, WSUD Rate Study Information (1:00 pm Via Zoom)

February 16        *Regular Board Meeting (3:00 pm Via Zoom)

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