Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 236 872 935 707 5

Passcode: Z6T4Lj3Q

AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of September 3, 2025
2. Approval of Vouchers WSUD #33492 through #33527 in the amount of $672,079.37
3. Approval of Vouchers SKWRF #18675 through #18698 in the amount of $81,884.19
4. Approval of the September Payroll in the amount of $224,559.01

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1254-25, Authorizing MBR Membrane Tariff Amendment.
2. Resolution 1255-25, Authorizing purchase of spare pump, Fred Meyer LS.
3. Resolution 1256-25, Authorizing 2025 Salary schedule correction & modifications.
4. Resolution 1257-25, Declaring surplus property, WSUD.
5. Presentation of proposed 2026 SKWRF Budget.

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

October 1                Regular Board Meeting

October 7                Sewer Advisory Committee Meeting, 3:30 PM

October 15              Regular Board Meeting