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

CALL TO ORDER

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 12/9/25
2. Approval of Minutes 11/12/25 Regular Meeting
3. Ratification of Vouchers 11/18/25, 11/25/25, and 12/2/25
4. Voucher Approval 12/9/25
5. Peterson Estates 12-Lot Long Plat Project Acceptance
6. Bucko Estates Phase 2 and 3 Project Acceptance

AUDIENCE COMMENTS

OLD BUSINESS
7. General Manager's Report

NEW BUSINESS
8. Adopting the Final Budget for the Calendar Year 2026
9. Approval of Resolution Establishing Water Rates, Fees, Charges, and Deposits for Public Utility District No. 1 of Skagit County for 2026
10. Approval of 2026 SkagitNet Budget
11. Approval of Resolution Related to Funding for the Panorama Water Storage Tank
12. Recommendation to Award: Hydrological Services Contract Related to the Alger Well Replacement Project
13. 2025 Update to PUD Emergency Response Plan
14. Approval of Revised Policy No. 1002, Short-Term Disability Benefit

INFORMATION
15. Designation of Acting General Manager in the Absence of the Present General Manager
16. 2026 Commission Meeting Schedule
17. Year-to-Date Budget to Actual
18. Judy Reservoir Report

COMMISSIONER COMMENTS

CLOSED SESSION
Discuss collective bargaining per RCW 42.30.140

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

ADJOURNMENT

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