Board Meeting 04.13.2021 @ 4:30 p.m.
Starts Tuesday, April 13 at 4:30 PM
Ends Tuesday, April 13 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.u/j/87020675227?pwd=K3N6RndOV2NOS3Fma1dYcnBQNEtzdz09
Meeting ID: 870 2067 5227
Passcode: 968533
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 4/13/21
2. Approval of Minutes: 3/23/21 Regular Meeting
3. Ratification of Vouchers 3/30/21, & 4/6/21
4. Voucher Approval 4/13/21
5. Project Acceptance:
College Way Widening (Mount Vernon)
Brickyard Park Phase 1 (Sedro-Woolley)
E. Hickox Road, Tom Little Fire Line Project (Mount Vernon)
AUDIENCE COMMENTS
OLD BUSINESS
6. Manager’s Report
7. Human Resources Department Report
NEW BUSINESS
8. Resolution 2285-21 to Appoint Contract Auditor Doug Streeter, CPA - Action
INFORMATION
9. Monthly Budget Status - February 2021
10. Judy Reservoir Data Report
11. Recent News Articles
COMMISSIONER COMMENTS
ADJOURNMENT