Regular Board Meeting - In Person and via Teleconference

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.

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     Meeting ID: 253 759 368 577 

     Passcode: oZ7ZF9j4 

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     +1 323-676-6724,,739268984# United States, Los Angeles 

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     Phone conference ID: 739 268 984# 

AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of February 5, 2025
2. Approval of the Special Board Meeting Minutes of February 11, 2025
3. Approval of Vouchers WSUD #32960 through #32991 in the amount of $191,941.05
4. Approval of Vouchers SKWRF #18346 through #18365 in the amount of $82,601.17
5. Approval of the February Payroll in the amount of $224,740.94

BOARD DISCUSSION/ACTION ITEM

1. Discussion, Part Time Temporary Employee for Meter Reading
2. Resolution 1205-25, Confirming Change of Position for Eligible SKWRF Operators
3. Resolution 1206-25, Authorizing Sole Source Equipment Purchase, MBR Cassettes, SKWRF

STAFF REPORTS

1. Plant Manager
2. Operations Manager
3. Finance Manager
4. General Manager

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

     Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110.

FUTURE MEETINGS

     March 5                  Regular Board Meeting
     March 19                Regular Board Meeting
     April 2                     Regular Board Meeting
     April 16                   Regular Board Meeting
     April 29 – May 1    WASWD 2025 Spring Conference – Wenatchee Convention Center
     May 7                      Regular Board Meeting
     May 21                    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.