Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 261 547 633 63

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+1 323-676-6724,,245152381# United States, Los Angeles

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AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of March 19, 2025
2. Approval of the Special Board Meeting Minutes of March 27, 2025
3. Approval of Vouchers WSUD #33064 through #33095 in the amount of $57,438.76
4. Approval of Vouchers SKWRF #18409 through #18425 in the amount of $21,238.34

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1209-25, Second Reading, New and Revised Administrative Job Descriptions
2. Resolution 1210-25, Authorizing Equipment Purchase, Lift Station Controller Upgrades
3. Resolution 1211-25, Authorizing an Interlocal Agreement for the Transfer of Water Retail Service Area 
4. Resolution 1212-25, Authorizing an Aerzen Advanced Blower Core Exchange at SKWRF
5. Resolution 1213-25, Authorizing Equipment Purchase, Water Meters
6. Resolution 1214-25, Authorizing Minor Services Contract for Emergency Supply and Installation of 10” Insertion Valves on SE Maple Street
7. Resolution 1215-25, WSUD Employee Position Change and Step Increase

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

April 16                  Regular Board Meeting

April 29 – May 1    WASWD 2025 Spring Conference – Wenatchee Convention Center

May 7                     Regular Board Meeting

May 13                   Sewer Advisory Committee Meeting (3:00 WSUD Offices)

May 21                   Regular Board Meeting