Board Meeting, 06.28.2022, @ 4:30 p.m.

Starts Tuesday, June 28 at 4:30 PM

Ends Tuesday, June 28 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.

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 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

Approval of Agenda 6/28/2022
Approval of Minutes 5/24/2022 Regular Meeting
Ratification of Vouchers 5/31/2022, 6/2/2022, 6/14/2022, & 6/21/2022
Voucher Approval 6/28/2022

AUDIENCE COMMENTS

OLD BUSINESS

Manager’s Report
Operations Department Update

NEW BUSINESS

Update to Policy #1002 Short Term Disability Benefit - Action
Project Acceptance and Relinquish Easement – Quit Claim Deed – Westland Distillery Skagit Rackhouse Project - Action
Recommendation to Award – WTP Clearwell Vents
Recommendation to Award – SRD Control System Upgrade