Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 253 759 368 577

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

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Phone conference ID: 739 268 984#

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AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

Approval of the Regular Board Meeting Minutes of June 4, 2025

Approval of the Special Board Meeting Minutes of June 10, 2025

Approval of Vouchers WSUD #33252 through #33259 in the amount of $56,217.78

Approval of Vouchers SKWRF #18524 through #18526 in the amount of $1,320.36

Approval of the June Payroll in the Amount of $232,935.60

BOARD DISCUSSION/ACTION ITEM

Resolution 1231-25, Authorizing an Employment Agreement for General Manager Grabill

Resolution 1232-25, Appointing Agent for Claims Against the District

Resolution 1233-25, Change of Employment Status, Accounting Specialist I, Amber Brooks

Resolution 1234-25, Confirming the Hiring of Utility Specialist Trainee, Kyle Boland

Resolution 1236-25, Confirming the Hiring of Accounting Specialist I, Kristian Cruz

STAFF REPORTS

Plant Manager

Operations Manager

General Manager

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

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

FUTURE MEETINGS

July 2                      Regular Board Meeting

July 16                    Regular Board Meeting

August 6                 Regular Board Meeting

August 20               Regular Board Meeting

September 3           Regular Board Meeting

September 9           Sewer Advisory Committee Meeting, 3:00 PM (Venue TBD)