Board Meeting 12.08.2020 @ 4:30 p.m.
Starts Tuesday, December 8 at 4:30 PM
Ends Tuesday, December 8 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://skagitpud.zoom.us/j/82753066557?pwd=Y1hnSVVVTThmL0FkVHpuNlhWSVVEQT09
Meeting ID: 827 5306 6557
Passcode: 129160
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 12/8/20
2. Approval of Minutes: 11/18/20 Special Meeting & 11/24/20 Regular Meeting
3. Ratification of Vouchers 12/1/20
4. Voucher Approval 12/8/20
AUDIENCE COMMENTS
RECOGNITION OF SERVICE FOR COMMISSIONER AL LITTLEFIELD
OLD BUSINESS
5. Manager's Report
NEW BUSINESS
6. Resolution 2282-20 Establishing Positions and Salary Ranges for Non-Union Staff and Supervising Employees - Action
7. 2021 Water Rate Update - Discussion
8. Customer Assistance Program - Discussion
9. Purchasing Policy and Procedures - Discussion
10.COVID-19 Leave Extension - Action
INFORMATION
11. 2021 Proposed Commission Meeting Dates
12. Designation of Acting General Manager in General Manager's Absence
13. Judy Reservoir Data Report
14. Recent News Articles
COMMISSIONER COMMENTS
ADJOURNMENT