Board Meeting 10.13.20 @ 4:30 pm

Starts Tuesday, October 13 at 4:30 PM

Ends Tuesday, October 13 at 6:00 PM

Pursuant to Governor's Proclamation 20-28.11, 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 meeting: https://us02web.zoom.us/j/83551433303?pwd=MGZVazFEQ282dUVYbHdOTkFscWJTQT09

Meeting ID:  835 5143 3303

Passcode:  220587
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 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 10/13/20
2. Approval of Minutes: 9/22/20 Regular Meeting & 10/6/20 Special Meeting
3. Ratification of Vouchers 9/29/20 & 10/6/20
4. Voucher Approval 10/13/20
5. General Manager Performance Evaluation

2021 BUDGET HEARING (2021 Proposed Budget)
Budget Presentation - 2021 CIP
Public Comment
Commissioner Questions
Close Budget Hearing

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager's Report

NEW BUSINESS
7.   Micro-Hydro Grant - Action
8.   Drinking Water State Revolving Fund (DWSRF) Construction Loan - Action
9.   Judy WTP Backwash Pump System Replacement - Action
10. Opportunities for CARES Act Funding - Action

INFORMATION
11. CARES Act Funding Request
12. Judy Reservoir Data Report
13. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

10.13.2020 Meeting Agenda Packet>