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Board of Commissioners Meeting

Join the meeting via Zoom: https://skagitpud.zoom.us/j/87904664845?pwd=S64ZVBYmDeAWLBEX3ZWfYInE3GJ4XD.1

Meeting ID: 879 0466 4845
Passcode: 611019
Or dial: 1-253-215-8782

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 8/12/25
2. Approval of Minutes 7/22/25 Regular Meeting
3. Ratification of Vouchers 7/29/25 and 8/5/25
4. Voucher Approval 8/12/25
5. Pipeline Relocation on SR-20 at Olson Creek Project Acceptance
6. Pipeline Relocation at SR-9 North of Kalloch Rd Project Acceptance
7. North Burlington Pipe Replacement Project Acceptance

SKAGITNET FINANCIALS

AUDIENCE COMMENTS

OLD BUSINESS
9. General Manager's Report
10. Community Relations Department Update

EXECUTIVE EXECUTIVE SESSION
To consider the minimum price at which real estate will be offered - per RCW 42.30.110(1)(c)

NEW BUSINESS
11. Disposition of Big Lake Lot Property

INFORMATION
12. SR9/SR20 Pipe Relocation Change Order
13. Safety Practice and Procedure (SP&P) 3008, Control of Hazardous Energy
14. Judy Reservoir Report

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET>

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