Join Zoom Meeting: https://skagitpud.zoom.us/j/84039095413?pwd=GjD5tFa8lPxIT4XG3pHu2K66vR7BGr.1

Meeting ID: 840 3909 5413
Passcode: 030272

PLEDGE OF ALLEGIANCE

COMMISSION DISCLOSURE OF CONFLICTS OF INTEREST
Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW.

CONSENT AGENDA
1. Approval of Agenda 1/13/26
2. Approval of Minutes 12/9/25
3. Ratification of Vouchers 12/16/26, 12/23/25, 12/30/25, and 1/6/26
4. Voucher Approval 1/13/26
5. Alta Vista, Vista View, & Plaza Drive Project - Project Acceptance
6. W1 Pump System Replacement Project Acceptance

AUDIENCE COMMENTS

OLD BUSINESS
7. General Manager's Report
8. IT Department Update
9. Adoption of 2026 Update to Emergency Response Plan

NEW BUSINESS
10. Recommendation to Award: Backwash Pump System Replacement Design Services Contract
11. Approval of 2026 Seasonal Water Rights Transfers to Irrigators
12. Approval of Utility Construction Agreement with WSDOT for the Division Street Bridge Painting Project

INFORMATION
13. November Year-to-Date Budget to Annual
14. Judy Reservoir Data Report

COMMISSIONERS COMMENTS

EXECUTIVE SESSION

• To consider the minimum price at which real estate will be offered per RCW 42.30.110(1)(c)
• To discuss potential litigation per RCW 42.30.110(1)(i)(iii)

ADJOURNMENT

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