Board Meeting, 08.23.2022, @ 4:30 p.m.

Starts Tuesday, August 23 at 4:30 PM

Ends Tuesday, August 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/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

CONSENT AGENDA

Approval of Agenda 8/23/2022
Approval of Minutes 7/26/2022 Regular Meeting
Ratification of Vouchers 8/2/2022, 8/9/2022 & 8/16/2022
Voucher Approval 8/23/2022
Project Acceptance
1. Medical Office Building, E. Kincaid Street, Mount Vernon, WA
2. 18^th Street, Highland to Division, and E. Fir St.

AUDIENCE COMMENTS

OLD BUSINESS

Manager’s Report
Community Relations Department Update

NEW BUSINESS

Recommendation to Award – Gilligan Creek Road Slide Repair at Intake
Recommendation to Award – Driver Road: Satterlee Road to Caddy Street Pipe Replacement Project and Saterlee Road: Gibralter Road to Driver Road Phase I Project
Recommendation to Award – Chlorine Scrubber Replacement