Regular Board Meeting - In Person and via Teleconference
This is a regular Board Meeting of the West Sound Utility District Board of Commissioners.
The building is open to the public for anyone who wants to attend the meeting in person.
Microsoft Teams Need help?
Meeting ID: 248 923 111 355
Passcode: ZTYWvY
Dial-in by phone
+1 323-676-6724,,726035940# United States, Los Angeles
Phone conference ID: 726 035 940#
AGENDA
PUBLIC COMMENTS
CONSENT AGENDA
1. Approval of the Regular Board Meeting Minutes of April 15, 2024
2. Approval of Vouchers WSUD #32246 through #32281 in the amount of $175,040.70
3. Approval of Vouchers SKWRF #17928 through #17948 in the amount of $26,874.35
BOARD DISCUSSION/ACTION ITEM
1. Bethel Road SE Main Replacement, Public Works Board Award Letter
2. Resolution 1147-24, SKWRF Equipment Purchase, Samplers
3. Resolution 1148-24, DEC Acceptance, 2102 Sedgwick Multi-Family Development
4. Resolution 1149-24, Asphalt Modifications Addressing Stormwater Prevention, SKWRF
STAFF REPORTS
Plant Manager
Operations Manager
Finance Manager
General Manager
COMMISSIONERS’ REPORTS
EXECUTIVE SESSION
Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110.
FUTURE MEETINGS
May 15 Regular Board Meeting
June 5 Regular Board Meeting
June 11 Sewer Advisory Committee Meeting (3:00 pm, WSUD Offices)
June 18 Regular Board Meeting (Tuesday due to Wednesday Holiday)