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:

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


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)


7. Manager's Report

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

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



1.12.2021 Meeting Agenda Packet>