Board Meeting 01.12.2021 @ 4:30 p.m.
Starts Tuesday, January 12 at 4:30 PM
Ends Tuesday, January 12 at 6:00 PM
In-person attendance at open public meetings is temporarily suspended pursuant to Governor's Proclamation 20-28.14. Skagit PUD Board of Commissioner meetings will be held virtually through ZOOM Cloud Meetings.
Join our meeting: https://skagitpud.zoom.us/j/88406308278?pwd=TDVUM0JJaEFxOHUzYXNMUEdnME8xQT09
Meeting ID: 884 0630 8278
Passcode: 935900
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 1/12/21
2. Approval of Minutes: 12/8/20 Regular Meeting & 1/5/21 Special Meeting
3. Ratification of Vouchers 12/15/20, 12/22/20, 12/29/20, & 1/5/21
4. Voucher Approval 1/12/21
5. CDW & iLand Contract
6. Project Acceptance:
SWC SR5 & E. Kincaid Development (Mount Vernon)
Systima Project, Port of Skagit - Phase II (Mount Vernon)
East Village Short Plat (Mount Vernon)
Babars Billiards Fire Line (Mount Vernon)
AUDIENCE COMMENTS
OLD BUSINESS
7. Manager's Report
NEW BUSINESS
8. Election of Officers - Action
9. Designation of Commission Representatives - Action
Washington PUD Association (WPUDA)
Public Utility Risk Management Services (PURMS) & Enduris
Skagit Council of Governments (SCOG)
10. Customer Assistance Program and Resolution 2284-21 - Action
11. FEMA Grant Funding - Action
12. Micro Hydro - InPipe Energy Agreement - Action
13. Draft Water System Plan for Board Review - Discussion
14. Continuity of Business Operations Policy and AP&P's - Discussion
INFORMATION
15. Commission Disclosure of Conflicts of Interest
Per Governance Policy Section 7.2.2; Commission obligation to disclose
any conflicts of interest as defined in RCW Chapter 42.23
16. Monthly Budget Status - November 2020
17. Judy Reservoir Data Report
COMMISSIONER COMMENTS
ADJOURNMENT