Board Meeting 03.09.2021 @ 4:30 p.m.

Starts Tuesday, March 9 at 4:30 PM

Ends Tuesday, March 9 at 6:00 PM

Pursuant to Governor's Proclamation 20-28.15, Public Utility District No. 1 of Skagit County Board of Commissioner meetings will be held virtually through ZOOM Cloud Meetings.

Join our meeting: https://skagitpud.zoom.us/j/85169919141?pwd=SmNsN3QzUE1IT0NFSFNrTnpyWVplUT09

Meeting ID:  851 6991 9141

Passcode:  518014

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 3/9/21
2. Approval of Minutes: 2/23/21 Regular Meeting
3. Ratification of Voucher 3/2/21
4. Voucher Approval 3/9/21

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager's Report
6. Safety Department Report

NEW BUSINESS
7.   Water Treatment Plant Ammonia Tank Rebuild - Recommendation to Award - Action
8.   Fir Street Construction Change Order - Action
9.   2021-2030 Capital Improvement Plan Revisions - Action
10. Skagit County Interlocal Agreement Amendment - Action
11. Judy Reservoir to Mount Vernon Transmission Line Phase 2 - Recommendation to Award - Action

INFORMATION
12. Monthly Budget Status - January 2021
13. Judy Reservoir Data Report
14. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

03.09.2021 Meeting Agenda Packet>