Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 245 293 298 851 5

Passcode: X57md6f5

AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

Approval of the Regular Board Meeting Minutes of July 16, 2025

Approval of Vouchers WSUD #33364 through #33368 in the amount of $11,575.12   

Approval of Vouchers SKWRF #18592 through #18597 in the amount of $32,110.50 

Approval of Vouchers WSUD #33369 through #33415 in the amount of $435,544.28 

Approval of Vouchers SKWRF #18625 through #18624 in the amount of $74,095.01 

BOARD DISCUSSION/ACTION ITEM

Welcome, Treatment Plant Manager Travis Olson

Presentation of the 2026 District and SKWRF Budget Schedule

Resolution 1246-25, DEC Freckles Boat LLC.

Resolution 1247-25, DEC Benaroya Holdings. 

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 20               Regular Board Meeting

September 3            Regular Board Meeting

September 9            Sewer Advisory Committee Meeting, 3:30 PM