Commission Meeting 04.14.2020

Starts Tuesday, April 14 at 4:30 PM

Ends Tuesday, April 14 at 6:00 PM

Pursuant to Governor's Proclamation 20-28, 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 online meeting by following this link: https://zoom.us/j/401114938

Meeting ID:  401 114 938
Or dial in at (253) 215-8782

 

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 email to pud@skagitpud.org

 

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 4/14/20
2. Approval of Minutes: 3/24/20 Commission Meeting
3. Ratification of Vouchers 3/31/20 & 4/7/20
4. Voucher Approval 4/14/20
5. Water Treatment Plant Fiberglass Chlorite Tank Repair
6. District Auditor Contract Renewal

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager's Report

PUBLIC HEARING - Transfer Real Property

NEW BUSINESS
8.   Real Estate Transfer Agreement:  Skagit PUD and Dike District #17 for Ranney Well Property - Action
9.   2020 Budget Amendment - Action
10. Document Management Software - Action
11. SkagitNet Infrastructure Use Agreement - Action

INFORMATION
12. Judy Reservoir Data Report
13. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

04.14.2020 Meeting Agenda Packet>