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

Meeting ID: 840 3909 5413
Passcode: 030272

CALL TO ORDER

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 4/14/26
2. Approval of Minutes 3/24/26 Regular Meeting
3. Ratification of Vouchers 3/31/26 and 4/7/26
4. Voucher Approval 4/14/26

AUDIENCE COMMENTS

OLD BUSINESS
5. General Manager's Report
6. IT Department Update
7. Skagit PUD Water Lease Program Discussion

NEW BUSINESS
8. Granting of Setback Easement for Disinfection System Replacement Building at Water Treatment Plant
9. Approval of Public Works Board Pre-Construction Funding Agreement for Panorama Storage Tank
10. Approval of Interlocal for Temporary Seasonal Water Rights Transfer to Washington Department of Fish and Wildlife

INFORMATION
11. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET>