Regular Board Meeting - In Person and via Teleconference

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 Meeting ID: 210 476 246 879

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AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of June 18, 2025
2. Approval of Vouchers WSUD #33260 through #33298 in the amount of $187,518.42   
3. Approval of Vouchers SKWRF #18527 through #18552 in the amount of $54,712.81
4. Approval of Vouchers WSUD #33299 through #33319 in the amount of $38,915.10   
5. Approval of Vouchers SKWRF #18553 through #18564 in the amount of $9,496.94 

BOARD DISCUSSION/ACTION ITEM

1. Introduction of Utility Specialist Trainee, Kyle Boland
2. Introduction of Accounting Specialist 1, Kristian Cruz
3. Resolution 1236-25, Confirming Change of Position for WSUD employee.
4. Resolution 1237-25, Confirming Change of Position for WSUD employee.
5. Resolution 1238-25, Authorizing a PSA with Teresa D. Johnson CPA, Inc. WSUD Financial Reports
6. Resolution 1239-25, Confirming Step Increase for WSUD employee. 

STAFF REPORTS

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

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

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

FUTURE MEETINGS

July 8                      Special Meeting Plant Manager Interviews 9:00 AM

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, 3:30 PM