Regular Board Meeting - In Person and via Teleconference

Calendar Date:
Monday, August 1, 2022 - 3:00pm

This is a regular Board Meeting of the West Sound Utility District Board of Commissioners. 
The building is open to the public for anyone who wants to attend the meeting in person.


AGENDA

 

PUBLIC COMMENTS

CONSENT AGENDA

Approval of the Regular Board Meeting Minutes of July 18, 2022 

Approval of the Special Board Meeting Minutes of July 25, 2022 

Approval of Vouchers WSUD #30714 through #30742 in the amount of $236,503.76 

Approval of Vouchers SKWRF #17063 through #17081 in the amount of $19,293.12

 

BOARD DISCUSSION/ACTION ITEM

Discussion, June Consumer Price Index 

Resolution 1029-22, Contract Award, Pat Hall Construction, Inc., Service Relocations

Resolution 1030-22, Step Increase, WSUD Employee

 

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

 August 15 Regular Board Meeting

August 17 Sewer Advisory Committee Meeting (SKWRF)

September 5 Regular Board Meeting

September 19 Regular Board Meeting

 

  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