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

Meeting Agenda Packet>