Board Meeting 09.22.20 @ 4:30 pm
Starts Tuesday, September 22 at 4:30 PM
Ends Tuesday, September 22 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/86448308271?pwd=Q2Q5MHlEWldNOHFiWGNGa3lCc05pQT09
Meeting ID: 864 4830 8271
Password: 078648
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 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 9/22/20
2. Approval of Minutes: 9/8/20 Regular Meeting
3. Ratification of Vouchers 9/15/20
4. Voucher Approval 9/22/20
WATER SYSTEM PLAN UPDATE - Presentation
2020 Limited Water System Plan Update
Appendices
AUDIENCE COMMENTS
OLD BUSINESS
5. Manager's Report - Staffing
NEW BUSINESS
6. Potential Transfer - Fidalgo Island Water System - Action
7. Contract Award - Hydromax USA - Action
8. Contract Award - GeoTest Services, Inc. - Action
INFORMATION
9. Monthly Budget Status - August 2020
10. Judy Reservoir Data Report
COMMISSIONER COMMENTS
EXECUTIVE SESSION
* Litigation that has been specifically threatened to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party - per RCW 42.30.110(1)(i)(i): 20-30 Minute Duration
* Review Performance of a Public Employee - per RCW 42.30.110(1)(g): 20-30 Minute Duration
ADJOURNMENT