Board Meeting, 11.09.2021, @ 4:30 p.m.

Starts Tuesday, November 9 at 4:30 PM

Ends Tuesday, November 9 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/82185755016?pwd=STZXbHlRTGlpaC9TWFdaTGl3SFBZQT09

Meeting ID: 821 8575 5016
Passcode: 778663
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) 848-4472 or sending an email to pud@skagitpud.org.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 11/09/21
2. Approval of Minutes 10/26/21 Regular Meeting & 11/02/21 Budget Work Session
3. Ratification of Voucher 11/02/21
4. Voucher Approval 11/09/21
5. Project Acceptance:
    a. Skagit Self Storage, Sedro-Woolley
    b. MVSD Tenant I-5 Business Park, Mount Vernon
6. Safety Practice & Procedure #3004, District Safety Committee
7. General Manager Performance Evaluation

BUDGET
• Additional Budget Discussion if Requested

AUDIENCE COMMENTS

OLD BUSINESS
8. Manager’s Report
9. Engineering Department Update

NEW BUSINESS
10. Resolution 2288-21 Adopting 2022 Final Budget – Action
11. 2022 General Manager’s Goals – Discussion

INFORMATION
12. Judy Reservoir Data Report
13. News article

COMMISSIONER COMMENTS

ADJOURNMENT

Meeting Agenda Packet>