Board Meeting 01.26.2021 @ 4:30 p.m.
Starts Tuesday, January 26 at 4:30 PM
Ends Tuesday, January 26 at 5:30 PM
In-person attendance at open public meetings is temporarily suspended pursuant to Governor's Proclamation 20-28.15. Skagit PUD Board of Commissioner meetings will be held virtually through ZOOM Cloud Meetings.
Join our meeting:https://skagitpud.zoom.us/j/84679224515?pwd=azhHUDU2bnErVzRaVGFzcFhqSVVuUT09
Meeting ID: 846 7922 4515
Passcode: 712686
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 1/26/21
2. Approval of Minutes: 12/18/20 Training Day, 1/12/21 Regular Meeting & 1/19/21 Work Session
3. Ratification of Voucher 1/19/21
4. Voucher Approval 1/26/21
5. Optiv Security Contract
6. Continuity of Business Operations Policy and AP&P's
AUDIENCE COMMENTS
OLD BUSINESS
7. Manager's Report
NEW BUSINESS
8. Water System Plan One Year Limited Update - Action
9. Write Off of Uncollectible Accounts - Action
10. Delinquent LUD Assessments - Action
11. Purchasing Policy and AP&P - Action
12. Banner Bank Purchasing Card Program - Action
INFORMATION
13. Monthly Budget Status - December 2020
14. Judy Reservoir Data Report
COMMISSIONER COMMENTS
ADJOURNMENT