Board Meeting 11.10.2020 @ 4:30 pm
Starts Tuesday, November 10 at 4:30 PM
Ends Tuesday, November 10 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/81113013165?pwd=M3dTV2FCWU00RmlaK29BZ1RjaFhxZz09
Meeting ID: 811 1301 3165
Passcode: 931654
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 11/10/20
2. Approval of Minutes: 10/13/20 Regular Meeting, 10/20/20 Budget Work Session, 10/21/20 Special Meeting, & 11/3/20 Budget Work Session
3. Ratification of Vouchers 10/20/20, 10/27/20, & 11/3/20
4. Voucher Approval 11/10/20
5. Project Acceptance:
5-Lot Short Plat B&T Enterprises (Mount Vernon)
United Parcel Service, Parking Lot Expansion (Burlington)
3RD QUARTER 2020 FINANCIALS
AUDIENCE COMMENTS
OLD BUSINESS
6. Manager's Report
NEW BUSINESS
7. Resolution 2281-20 Adopting 2021 Final Budget - Action
8. Judy Raw Water Pump Station Replacement Engineering Services During Construction - Action
9. Judy Raw Water Pump Station Replacement Bid Award - Action
10. 2021 General Manager's Goals - Discussion
INFORMATION
11. Monthly Budget Status - September 2020
12. Judy Reservoir Data Report
13. Recent News Articles
COMMISSIONER COMMENTS
ADJOURNMENT