Regular Board Meeting - In Person and via Teleconference

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Meeting ID: 254 565 061 099

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+1 323-676-6724,,435912535# United States, Los Angeles

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Phone conference ID: 435 912 535#

AGENDA

PUBLIC COMMENTS

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of February 21, 2024

2. Approval of Vouchers WSUD #32091 through #32123 in the amount of $49,445.57

3. Approval of Vouchers SKWRF #17856 through #17867 in the amount of $47,525.78

BOARD DISCUSSION/ACTION ITEM

1. Resolution 1129-24, Amending the 2024 Budget, Water Utility Capital Outlay Allocation

2. Resolution 1130-24, Confirming the Hiring of Utility Specialist Trainee, Corey Carter

3. Resolution 1131-24, Confirming the Hiring of SKWRF Operator Trainee, Hansen Blossey

4. Resolution 1132-24, Step Increase, WSUD Employee

5. Resolution 1133-24, Rejection of Bids for Cleanout and Redevelopment of Well 14

6. Resolution 1134-24, Rejection of Bids for Cleanout and Redevelopment of Well 17

STAFF REPORTS

1. Plant Manager

2. Operations Manager

3. Finance Manager

4. General Manager

COMMISSIONERS’ REPORTS

EXECUTIVE SESSION

Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110. FUTURE MEETINGS March 6 Regular Board Meeting March 19 SAC Meeting, 3:00 PM WSUD Offices March 20 Regular Board Meeting April 3 Regular Board Meeting April 17 Regular Board Meeting