Board Meeting 11.24.2020 @ 4:30 p.m.
Starts Tuesday, November 24 at 4:30 PM
Ends Tuesday, November 24 at 6:00 PM
In-person attendance at open public meetings is temporarily suspended pursuant to Governor's Proclamation 20-28.12. Skagit PUD Board of Commissioner meetings will be held virtually through ZOOM Cloud Meetings.
Join our meeting: https://us02web.zoom.us/j/89895724286?pwd=emdLSlF3Yk16SUU1UTJjWVVIdEJ0QT09
Meeting ID: 898 9572 4289
Passcode: 417107
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 by 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 11/24/20
2. Approval of Minutes: 11/10/20 Regular Meeting
3. Ratification of Vouchers 11/17/20
4. Voucher Approval 11/24/20
AUDIENCE COMMENTS
OLD BUSINESS
5. Manager's Report
NEW BUSINESS
6. Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Engineer of Record Services During Construction Award - HDR, Inc. - Action
7. Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Engineering Services During Construction Award - Murraysmith, Inc. - Action
8. Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Horizontal Directional Drilling Engineering and Construction Services Award - Staheli Trenchless Consultants - Action
9. Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Interlocal Agreement and Centennial Trail Easement - Skagit County - Action
INFORMATION
10. Monthly Budget Status - October 2020
11. Judy Reservoir Data Report
COMMISSIONER COMMENTS
ADJOURNMENT