Board Meeting 07.28.20 @ 4:30 pm

Starts Tuesday, July 28 at 4:30 PM

Ends Tuesday, July 28 at 6:00 PM

Pursuant to Governor's Proclamation 20-28.7, in-person attendance at open public meetings is temporarily suspended. Skagit PUD Board of Commissioner meetings will be held virtually through ZOOM Cloud Meetings.

Join our online meeting: https://us02web.zoom.us/j/83428450854

Meeting ID: 834 2845 0854
or dial in at: (253) 215-8782

 

If you have a question or comment for the Board, please submit it no later than 5 p.m. the Monday prior to the meeting by calling (360) 848-4460 or send an email to pud@skagitpud.org

 

CONSENT AGENDA
1. Approval of Agenda 7/28/20
2. Approval of Minutes: 7/14/20 Regular Meeting & 7/16/20 Special Meeting
3. Ratification of Vouchers 7/21/20
4. Voucher Approval 7/28/20

CITIWORKS ASSET MANAGEMENT AND WTP - Presentation

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager's Report - Staffing 

NEW BUSINESS
6. Electronic Document Management System - Action
7. Emergency Declaration for Backwash Pump at Water Treatment Plant - Resolution 2279-20 - Action
8. Utilization of System Development Funds - Westland Distillery Phase I Rackhouse Project - Action

INFORMATION
9.   Monthly Budget Status - June 2020
10. Judy Reservoir Data Report
11. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

07.28.2020 Meeting Agenda Packet>