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.

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Meeting ID: 248 923 111 355

Passcode: ZTYWvY

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+1 323-676-6724,,726035940# United States, Los Angeles

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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)