Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 275 044 068 922 7

Passcode: Xz77sn6q

                                                                                             AGENDA

PUBLIC COMMENTS 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of February 4, 2026
2. Approval of Vouchers WSUD #33879 through #33916 in the amount of $998,220.47
3. Approval of Vouchers SKWRF #18938 through #18957 in the amount of $35,739.38
4. Approval of the February Payroll in the amount of $233,298.72

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1287-26, Authorizing Change Order, Lund Water line Relocation
2. Resolution 1288-26, Approving DEC with SMCI Corporation
3. Resolution 1289-26, Hiring Accounting Specialist 1, Robin Koenen
4. Resolution 1290-26, Change in Position, SKWRF Employee
5. Resolution 1291-26, Change in Position, SKWRF Employee
6. Resolution 1292-26, Change in Position, SKWRF Employee

STAFF REPORTS

1. Plant Manager
2. Operations Manager
3. General Manager

LEGAL REPORT

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110.

FUTURE MEETINGS

February 18           Regular Board Meeting

February 18           Special Meeting 2 pm.

March 4                 Regular Board Meeting

March 18               Regular Board Meeting