Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 259 438 767 811

Passcode: fw7Za7qq

AGENDA

PUBLIC COMMENTS 

None.

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of November 19, 2025
2. Approval of the Special Board Meeting of December 2, 2025
3. Approval of Vouchers WSUD #33695 through #33721 in the amount of $213,019.64   
4. Approval of Vouchers SKWRF #18812 through #18832 in the amount of $69,982.27 

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1270-25, Adopting the WSUD 2026 Budget

2. Resolution 1271-25, Adopting the SKWRF 2026 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

December 17          Regular Board Meeting

January 7               Regular Board Meeting

January 21              Regular Board Meeting