Board Meeting 03.23.2021 @ 4:30 p.m.
Starts Tuesday, March 23 at 4:30 PM
Ends Tuesday, March 23 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/84500606805?pwd=cno3RFdQMm1QK3ZSaXVRZFhaQUJnQT09
Meeting ID: 845 0060 6805
Passcode: 161503
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 3/23/21
2. Approval of Minutes: 3/9/21 Regular Meeting
3. Ratification of Voucher 3/16/21
4. Voucher Approval 3/23/21
AUDIENCE COMMENTS
SKAGITNET UPDATE
OLD BUSINESS
5. Manager's Report
NEW BUSINESS
6. 2021 Potential Seasonal Water Rights Transfer - Discussion
7. Payment Processing Services Agreement - Retail Lockbox Inc. - Action
INFORMATION
8. Judy Reservoir Data Report
9. Recent News Articles
COMMISSIONER COMMENTS
EXECUTIVE SESSION: Approximate 15-30 Minute Duration. Litigation that the agency reasonably believes may be commenced by or against the agency, the governing body, or a member acting in an official capacity – Per RCW 42.30.110(1)(i)(ii)
ADJOURNMENT