Virtual Board Meeting - Via Teleconference
WEST SOUND UTILITY DISTRICT
Board of Commissioners Regular Board Meeting
March 1, 2021 at 3:00 PM
AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
- Approval of Special Board Meeting Minutes of February 16, 2021.
- Approval of Regular Board Meeting Minutes of February 16, 2021.
- Approval of Vouchers WSUD #29454 through #29486 in the amount of $61,632.51
- Approval of Vouchers SKWRF #16355 through #16373 in the amount of $39,196.00
- Approval of February Payroll in the amount of $191,756.67
BOARD DISCUSSION/ACTION ITEM
- Resolution 933-21, WSUD Utility Vehicle Purchase
- Resolution 934-21, PSA with HDR Engineering, Powell Booster Pump Station
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 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
