Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 251 048 954 754 5

Passcode: c2tD6Lk3

AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of August 6, 2025
2. Approval of Vouchers WSUD #33416 through #33456 in the amount of $192,310.26   
3. Approval of Vouchers SKWRF #18628 through #18653 in the amount of $40,772.56
4. Approval of the August Payroll in the amount of $215,736.39

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1248-25, Confirming the Hiring of Utility Specialist Trainee Luis Garcia
2. Resolution 1249-25, Confirming the Hiring of Utility Specialist Trainee Bryce Wolfe
3. Resolution 1250-25, Authorizing Equipment Purchase, Water Meters
4. Resolution 1251-25, DEC Novotny Development Group LLC

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

September 3            Regular Board Meeting

September 9            Sewer Advisory Committee Meeting, 3:30 PM

September 24          Regular Board Meeting