Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 259 438 767 811

Passcode: fw7Za7qq

PUBLIC COMMENTS 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of March 18, 2026
2. Approval of Vouchers WSUD #33989 through #33989 in the amount of $428,891.74
3. Approval of Vouchers WSUD #33990 through #34017 in the amount of $51,106.40
4. Approval of Vouchers SKWRF #19007 through #19021 in the amount of $17,769.17 

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1299-26, Updating Water Sewer Standard Details in the Developer Extension Manual.
2. Resolution 1300-26, Authorizing Biosolids Transportation Contract with Kissler Enterprises Environmental Products, Inc.
3. Resolution 1301-26, Authorizing Contract Beneficial Use Biosolids Contract with Natural Selection Farms.
4. Resolution 1302-26, Confirming Step Increase for WSUD employee.
5. Resolution 1303-26, Confirming Step Increase for WSUD employee.
6. Resolution 1304-26, Confirming Step Increase for SKWRF employee.
7. Resolution 1305-26, Confirming Step Increase for 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

April 15                 Regular Board Meeting

May 6                    Regular Board Meeting

May 20                  Regular Board Meeting