Board Meeting, 01.11.2022, @ 4:30 p.m.

Starts Tuesday, January 11 at 4:30 PM

Ends Tuesday, January 11 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/88579607648?pwd=eVVtK0ViMWkrMVVjWG9CV0tNMlJFZz09

Meeting ID: 885 7960 7648
Passcode: 274427
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 send an email to pud@skagitpud.org

CONSENT AGENDA

  1. Approval of Agenda 1/11/22
  2. Approval of Minutes 12/14/21 Regular Meeting
  3. Ratification of Vouchers 12/21/21, 12/28/21&1/4/22
  4. Voucher Approval 1/11/22

AUDIENCE COMMENTS

DEPARTMENT OF HEALTH PRESENTATION OF 20 YEAR TREATMENT OPTIMIZATION (TOP) AWARD

OLD BUSINESS

  1. Manager’s Report
  2. IT Department Update

NEW BUSINESS

  1. Update to Policy #1003 Personal Leave, #1006 Holidays, #1023 Overtime and Compensatory Time – Action
  2. Resolution 2291-22 Approval of a 1% Retention Stipend for Non-Represented Employees in 2022 – Action
  3. Letter of Support for Lower Cedardale Water Company Consolidation – Action

INFORMATION

  1. Commission Disclosure of Conflicts of Interest

Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW

  1. Finance Report, November
  2. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET>