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 February 18, 2026
2. Approval of Vouchers WSUD #33917 through #33942 in the amount of $87,024.59
3. Approval of Vouchers SKWRF #18958 through #18981 in the amount of $65,005.00 

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1293-26, Authorizing Purchase of MBR Diffusers
2. Resolution 1294-26, Authorizing Amendment to Resolution 1288-26
3. Resolution 1295-26, DEC Acceptance Freckles Boat LLC
4. Resolution 1296-26, Authorizing Contract Award, Bethel Road SE Water Main Replacement 

STAFF REPORTS

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

LEGAL REPORT

    1. Attorney

COMMISSIONERS’ REPORTS

1. Commissioner Chairperson
2. Commissioner Vice Chairperson
3. Secretary

EXECUTIVE SESSION

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

FUTURE MEETINGS

March 4           Regular Board Meeting

March 18         Regular Board Meeting

April 1              Regular Board Meeting