Virtual Board Meeting - Via Teleconference

WEST SOUND UTILITY DISTRICT

Board of Commissioners Regular Board Meeting                                                                      

February 16, 2021 at 3:00 PM


AGENDA

 

PUBLIC COMMENTS

 

CONSENT AGENDA

  1. Approval of Regular Board Meeting Minutes of February 1, 2021.
  2. Approval of Vouchers WSUD #29413 through #29453 in the amount of $69,533.94
  3. Approval of Vouchers SKWRF #16334 through #16354 in the amount of $21,519.78

BOARD DISCUSSION/ACTION ITEM

  1. Discussion, Open Public Meetings Act

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

March 1              Regular Board Meeting (3:00 pm Via Teams)

March 15            Regular Board Meeting (3:00 pm Via Teams)

April 5                Regular Board Meeting (3:00 pm Via Teams)

April 19               Regular Board Meeting (3:00 pm Via Teams)

May 3                  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