Board Meeting, 11.23.2021 @ 4:30 p.m.

Starts Tuesday, November 23 at 4:30 PM

Ends Tuesday, November 23 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/86103667617?pwd=ZjMzRFNNQkU0aVRIUkt1Y2hCZTZJQT09

Meeting ID: 861 0366 7617
Passcode: 262426
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) 848-4460 or sending an email to pud@skagitpud.org.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 11/23/21
2. Approval of Minutes: 11/09/21 Regular Meeting
3. Ratification of Voucher 11/16/21
4. Voucher Approval 11/23/21

AUDIENCE COMMENTS

OLD BUSINESS
5. Manager’s Report
6. Operations Department Update

NEW BUSINESS
7. Water Service Disconnections – Discussion
8. Cancellation of December 28 Board Meeting – Action
9. Judy Reservoir to Mount Vernon Transmission Line Project Phase 2, Change Order No. 01 – Action

INFORMATION
10. Judy Reservoir Data Report

COMMISSIONER COMMENTS

CLOSED SESSION –
• Discuss Collective Bargaining Proposal – Per RCW 42.30.140: 30-60 Minute Duration

ADJOURNMENT

Meeting Agenda Packet>