Board Meeting, 08.24.2021 @ 4:30 p.m.

Starts Tuesday, August 24 at 4:30 PM

Ends Tuesday, August 24 at 6:00 PM

The Board of Commissioners meet in the Aqua Room at 1415 Freeway Drive, Mount Vernon. The public is invited to attend in person or via Zoom. Face coverings are required for in-person audience members.

Join our meeting: https://skagitpud.zoom.us/j/88922523899?pwd=cTRPRGdQZkNxcDZRbkkwSlhldCs4QT09
Meeting ID: 889 2252 3899
Passcode: 045727
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 before the meeting by calling (360) 848-4477 or send an email to pud@skagitpud.org.

CONSENT AGENDA

1. Approval of Agenda 8/24/21
2. Approval of Minutes: 8/10/21 Regular Meeting
3. Ratification of Voucher 8/17/21
4. Voucher Approval 8/24/21
5. Project Acceptance:
    a. Port of Skagit (Burlington)

AUDIENCE COMMENTS

OLD BUSINESS

6. Manager’s Report
7. Operations Department Update
8. PUD Campus Facility Update

NEW BUSINESS

9. Resolution 2287-21 to Approve Fidalgo Island Water System Asset Transfer and Improvement Agreement – Action
10. Relinquish Easement – Quit Claim Deed – Action

INFORMATION

11. Monthly Budget Status – July 2021
12. Judy Reservoir Data Report
13. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

08.24.2021 Meeting Agenda Packet>