Commission Meeting 03.24.2020

Starts Tuesday, March 24 at 4:30 PM

Ends Tuesday, March 24 at 6:00 PM

Due to the State of Emergency resulting from the COVID-19 pandemic, Skagit PUD is taking measures to protect staff from the spread of the virus including closing our lobby to the public. Effective March 24, open public commission meetings will be held virtually through ZOOM Cloud Meetings. Please see the following for online meeting instructions.

For members of the public who do not have internet access and wish to attend and/or speak at the meeting, the Commissioners Meeting Room (Aqua Room) located at 1415 Freeway Drive, Mount Vernon, will be open to the public only during the duration of the meeting.

Online Meeting Instructions:

If you are new to ZOOM Cloud Meetings, you can watch this 1-minute YouTube video on how to join a meeting: https://www.youtube.com/watch?time_continue=69&v=hIkCmbvAHQQ&feature=emb_logo

For an optimum user experience, we encourage you to use a desktop/laptop/tablet. When prompted, select “Use Internet Audio.”

At 4:30 p.m. on Tuesday, March 24 join our online meeting by following this link:  https://zoom.us/j/599856560?pwd=ZGs5WWpPME84Z2tmU0hYYVQ1WlYxdz09

Meeting ID: 599 856 560
Password: 019303

Or dial in at (253) 215-8782. Please be aware that dialing in to the meeting will only allow you to listen, it will not allow you to participate or speak. If you have a question or comment for the Board, please submit it by 5 p.m. on Monday, March 23 by calling (360) 848-4460 or email to pud@skagitpud.org

If you access the meeting via your computer/laptop/tablet/smartphone, you can watch and listen through your device's speakers.  Should you wish to speak during Audience Comments, click “Participants” at the bottom of your screen, then click “Raise Hand.” (Note: If you are using an iPad, touch your screen to bring up the menu. Click the three dots that says “More” in the upper right-hand corner. Then click “Raise Hand.") Comments will be heard in the order in which they are received. 

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 3/24/20
2. Approval of Minutes: 3/10/20 Commission Meeting
3. Ratification of Vouchers 3/17/20
4. Voucher Approval 3/24/20
5. Project Acceptance:
    Daisy Lane Stream Crossing (Mount Vernon)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager's Report

NEW BUSINESS
7. Resolution 2276-20; Declaring a Local Emergency Due to COVID-19 - Action
8. Mountain View Road Pipeline Project - Cellular Telemetry Installation - Action 

INFORMATION
9.   Monthly Budget Status - February 2020
10. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT

03.24.2020 Meeting Agenda Packet>