Board Meeting, 07.27.2021 @ 4:30 p.m.

Starts Tuesday, July 27 at 4:30 PM

Ends Tuesday, July 27 at 6:00 PM

The Skagit PUD Board of Commissioners hold open meetings on the second and fourth Tuesdays of each month at 4:30 p.m. in the Aqua Room, where members of the public can observe and participate in decisions made by the board. The public is invited to attend in person or via Zoom. Face coverings are optional for fully vaccinated audience members.

Join our meeting: https://skagitpud.zoom.us/j/87668688843?pwd=Q0JBanVadm1POE1LSFZldDB1R3dSUT09

Meeting ID: 876 6868 8843
Passcode: 519222
Or dial:  1-253-215-8782

Please turn your 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 before the meeting by calling (360) 848-4477 or send an email to pud@skagitpud.org.

CONSENT AGENDA

  1. Approval of Agenda 7/27/21
  2. Approval of Minutes: 7/13/21 Regular Meeting
  3. Ratification of Voucher 7/20/21
  4. Voucher Approval 7/27/21

2021 SECOND-QUARTER FINANCIALS

AUDIENCE COMMENTS

OLD BUSINESS

  1. Manager’s Report
  2. Community Relations Department Update
  3. Fidalgo Island System Transfer – Updated Agreement

NEW BUSINESS

  1. Emergency Response Plan – Discussion
  2. Recommendation to Award – Chlorine Dry Scrubber | Purafil – Action
  3. Memo – Payment of Expenses | SkagitNet – Action
  4. Recommendation for Removal of Capital Assets From Fixed Asset Ledger – Action

INFORMATION

  1. Judy Reservoir Data Report
  2. June Financial Report
  3. Recent News Articles

COMMISSIONER COMMENTS

EXECUTIVE SESSION: Approximate 45 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

07.27.2021 Meeting Agenda Packet >