Board Meeting, 02.22.2022, @ 4:30 p.m.

Starts Tuesday, February 22 at 4:30 PM

Ends Tuesday, February 22 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/83210220786?pwd=cTNTQW10c3UrQ3kzdW5kbGJWdVNsUT09

Meeting ID: 832 1022 0786
Passcode: 160890
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 5:00 p.m. the Monday prior to the meeting by calling (360) 848-4460 or send an email to pud@skagitpud.org

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

  1. Approval of Agenda 2/22/2022
  2. Approval of Minutes 2/8/2022 Regular Meeting
  3. SP&P 3009 – Hearing Conservation Plan
  4. SP&P 3010 – Confined Space Safety
  5. Ratification of Vouchers 2/15/2022
  6. Voucher Approval 2/22/2022

AUDIENCE COMMENTS

OLD BUSINESS

  1. Manager’s Report
  2. Engineering Department Update

NEW BUSINESS

INFORMATION

  1. Interwest Construction Inc. (ICI) Sole Source Justification Form
  2. Monthly Budget Status – January 2022
  3. Judy Reservoir Data Report
  4. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET >