Board Meeting 09.08.20 @ 4:30 pm
Starts Tuesday, September 8 at 4:30 PM
Ends Tuesday, September 8 at 6:00 PM
Pursuant to Governor's Proclamation 20-28.9, 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/87031610954
Meeting ID: 870 3161 0954
or dial in at: (253) 215-8782
Please turn your video and audio off during the meeting. Use the "Raise Hand" feature if you would like to speak during Public Comment or Audience Comments.
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 9/8/20
2. Approval of Minutes: 8/25/20 Regular Meeting
3. Approval of Minutes: 1/15/19, 1/29/19, 3/19/19, and 5/7/19 Work Sessions, and amended 5/14/19 Regular Meeting
4. Ratification of Vouchers 9/1/20
5. Voucher Approval 9/8/20
6. Surplus Capital Asset #115
PUBLIC COMMENT - Fidalgo Island Water System Transfer
AUDIENCE COMMENTS
OLD BUSINESS
7. Manager's Report - Staffing Levels
NEW BUSINESS
8. Small Works Contract Award - Water Treatment Plant Filter Backwash Lagoon Pumping - Action
INFORMATION
9. Judy Reservoir Data Report
10. Recent News Articles
COMMISSIONER COMMENTS
ADJOURNMENT