Board Meeting 07.13.2021 @ 4:30 p.m.

Starts Tuesday, July 13 at 4:30 PM

Ends Tuesday, July 13 at 6:00 PM

The Board of Commissioners will be meeting in the Aqua Room at 1415 Freeway Drive, Mount Vernon. The public is invited to attend the meeting in person or via Zoom. Face coverings are optional for fully vaccinated audience members.

Join our meeting: https://skagitpud.zoom.us/j/81760371735?pwd=YWFXYkQ2NFEzVjk4dUpJYTdZMGFmUT09
Meeting ID: 817 6037 1735
Passcode: 056686
Or dial: 1-253-215-8782

 

Please turn your audio and video 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) 848-4472 or send an email to pud@skagitpud.org.

 

CONSENT AGENDA
1. Approval of Agenda 7/13/21
2. Approval of Minutes: 6/22/21 Regular Meeting
3. Ratification of Vouchers 6/29/21 & 7/6/21
4. Voucher Approval 7/13/21

 

SKAGITNET UPDATE

 

AUDIENCE COMMENTS

 

OLD BUSINESS
5. Manager’s Report
6. HR Department Update
7. Payment Plan and Interest Waiver – Discussion

 

NEW BUSINESS
8. Recommendation to Award – Panorama Tank, Murray Smith
9. Recommendation to Award – Storage Hardware Upgrades

10. Recommendation to Reject Bids – Burkland Road

 

INFORMATION
11. Judy Reservoir Data Report
12. Recent News Articles
13. Sole Source Agreement – Power X, Bow Hill Road Fiber Project

 

COMMISSIONER COMMENTS

 

ADJOURNMENT

 

07.13.2021 Meeting Agenda Packet>