Regular Board Meeting - In Person and via Teleconference

Microsoft Teams Need help?

Join the meeting now

Meeting ID: 215 044 424 524 4

Passcode: Nn7Xq2KT

AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

Approval of the Regular Board Meeting Minutes of July 2, 2025

Approval of the Special Board Meeting Minutes of July 8, 2025

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

Approval of Vouchers WSUD #33321 through #33363 in the amount of $91,470.38   

Approval of Vouchers SKWRF #18565 through #18591 in the amount of $59,221.23

Approval of the July Payroll in the amount of $303,391.10

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1240-25, Hiring Plant Manager Travis Olson

2. Resolution 1241-25, DEC Harold Apartments

3. Resolution 1242-25, New Administrative Job Description.

4. Resolution 1243-25, WSUD Equipment Purchase, Generator Well 22

5. Resolution 1244-25, WSUD Equipment Purchase, Generator Well 1 and 5. 

6. Resolution 1245-25, Confirming Change of Position for SKWRF employee.

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

August 6                 Regular Board Meeting

August 20               Regular Board Meeting

September 3           Regular Board Meeting

September 9           Sewer Advisory Committee Meeting, 3:30 PM