Commission Meeting 06.23.2020

Starts Tuesday, June 23 at 4:30 PM

Ends Tuesday, June 23 at 6:00 PM

Pursuant to Governor's Proclamation 20-28.4, 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: https://us02web.zoom.us/j/88135248418

Meeting ID: 881 3524 8418
or dial in at: +1 253 215 8782 

 

If you have a question or comment for the Board, please submit it no later than 5 p.m. Monday June 22, 2020 by calling (360) 848-4460 or send an email to pud@skagitpud.org

 

CONSENT AGENDA
1. Approval of Agenda 6/23/20
2. Approval of Minutes: 6/9/20 Commission Meeting
3. Ratification of Vouchers 6/16/20
4. Voucher Approval 6/23/20
5. Safety Practice & Procedure #3006 Motor Vehicle Safety
6. Project Acceptance:
    DeVries Melody Lane Waterline Extension (Mount Vernon)
    Sedro Woolley Library
(Sedro Woolley)
    HUB City Apartments Burlington (Burlington)
    HUB City Apartments to S. Walnut St Boring Project (Burlington)

INPIPE MICROHYDRO - Presentation

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager's Report
8. Phase 3 Staffing Levels - Discussion

NEW BUSINESS
9.   Resolution 2278-20 - Adopting Skagit County Multi-Jurisdictional Hazard Mitigation Plan - Action
10. 2020-2021 Strategic Plan Implementation Focus - Discussion

INFORMATION
11. Monthly Budget Status - May 2020
12. Judy Reservoir Data Report
13. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

06.23.2020 Meeting Agenda Packet>