Board Meeting 02.09.2021 @ 4:30 p.m.
Starts Tuesday, February 9 at 4:30 PM
Ends Tuesday, February 9 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/86066066633?pwd=NzBhdWFFdkhtZk41Ky91cS9wL3Q1dz09
Meeting ID: 860 6606 6633
Passcode: 564092
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 2/9/21
2. Approval of Minutes: 1/26/21 Regular Meeting & 2/2/21 Work Session
3. Ratification of Voucher 2/2/21
4. Voucher Approval 2/9/21
5. HRA Construction Services Contract
6. CAT 309 Excavator - NC Machinery Contract
7. International Two-Ton Service Truck - Motor Trucks International and OSW Equipment & Repair Contracts
AUDIENCE COMMENTS
OLD BUSINESS
8. Manager's Report
9. Campus Update
NEW BUSINESS
INFORMATION
10. Judy Reservoir Data Report
COMMISSIONER COMMENTS
ADJOURNMENT