Board Meeting, 09.28.2021
Starts Tuesday, September 28 at 4:30 PM
Ends Tuesday, September 28 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 commission.
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/86020568001?pwd=VnZVNWhxRlBuRHZIMWxKc1VpbzI2UT09
Meeting ID: 860 2056 8001
Passcode: 831032
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 questions or comments for the board, please submit by 5 p.m. the Monday before the meeting by calling (360) 848-4472 or email pud@skagitpud.org.
CONSENT AGENDA
1. Approval of Agenda 9/28/21
2. Approval of Minutes: 9/14/21 Regular Meeting
3. Ratification of Voucher 9/21/21
4. Voucher Approval 9/28/21
SKAGITNET UPDATE
AUDIENCE COMMENTS
OLD BUSINESS
5. Manager’s Report
6. IT Department Update
NEW BUSINESS
7. Fleet Planning – Discussion
8. Water Policy Manual, Leak Adjustments – Discussion
9. COVID-19 Shut-off Moratorium Update – Discussion
INFORMATION
10. August Financial Report
11. Judy Reservoir Data Report
COMMISSIONER COMMENTS
EXECUTIVE SESSION
Review Performance of a Public Employee – Per RCW 42.30.110(1)(g): 20-30 Minute Duration
ADJOURNMENT