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Board of Commissioners Meeting

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

Meeting ID: 840 3909 5413
Passcode: 030272

Please turn your audio and video off during the meeting. Use the "Raise Hand" feature if you would like to speak during
Audience Comments.

If you have a question or comment for the Board, please submit it by 5 p.m. the Monday prior to the meeting by calling
(360) 848-4460 or send an email to pud@skagitpud.org

CALL TO ORDER

CONSENT AGENDA
1. Approval of Agenda 3/10/26
2. Approval of Minutes 2/24/26 Regular Meeting
3. Ratification of Vouchers 2/24/26 and 3/3/26
4. Voucher Approval 3/10/26

AUDIENCE COMMENTS

OLD BUSINESS
5. General Manager's Report
6. Operations Department Update


NEW BUSINESS
7. Recommendation to Award: Panorama Storage Tank Design Contract
8. Adoption of Resolution No. 2319-26, Approving the Waiver of Water Connection Fees Paid by Family Promise
9. Future Temporary Seasonal Water Rights Transfers - Discussion

INFORMATION
10. Public Works Board Award Letter: Panorama Storage Tank Project
11. Year-to-Date Budget to Actual: January 2026

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET >

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