Board Meeting 10.26.2021 @ 4:30 p.m.

Starts Tuesday, October 26 at 4:30 PM

Ends Tuesday, October 26 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/87621322682?pwd=QWJuV05wZWNDcTZTVFhpRGxITGRJQT09

Meeting ID: 876 2132 2682
Passcode: 526278
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 sending an email to pud@skagitpud.org.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 10/26/21
2. Approval of Minutes 10/12/21 Regular Meeting & 10/19/21 Budget Work Session
3. Ratification of Voucher 10/19/21
4. Voucher Approval 10/26/21

BUDGETDiscussion

  • Administrative
  • Human Resources
  • Safety
  • Information Technology

2021 3RD QUARTER FINANCIALS

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. Community Relations Department Update

NEW BUSINESS

INFORMATION
7. Finance Report, September
8. Safety Practice & Procedure #3004, District Safety Committee
9. Judy Reservoir Data Report

COMMISSIONER COMMENTS

CLOSED SESSION
Discussion of collective bargaining matters – Per RCW 42.30.140(4)(a):10-20 Minute Duration

EXECUTIVE SESSION
Review Performance of a Public Employee – Per RCW 42.30.110(1)(g): 20-30 Minute Duration

ADJOURNMENT

Meeting Agenda Packet>