Board Meeting, 11.08.2022, @ 4:30 p.m.

Starts Tuesday, November 8 at 4:30 PM

Ends Tuesday, November 8 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 before the meeting by calling (360) 848-4460 or sending an email to pud@skagitpud.org.

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

  1. Approval of Agenda 11/8/2022
  2. Approval of Minutes 10/25/2022 Regular Meeting
  3. Approval of Minutes 10/25/2022 Budget Work Session
  4. Ratification of Vouchers 11/1/2022
  5. Voucher Approval 11/8/2022

3rd QUARTER 2022 FINANCIALS

AUDIENCE COMMENTS

OLD BUSINESS

  1. Manager’s Report
  2. Safety Department Update

NEW BUSINESS

  1. 2023 Budget and Resolution 2295-22: Adopting the Final Budget for the Calendar Year 2023 – Action
  2. 2023 – 2027 Strategic Plan Update – Action
  3. Resolution 2296-22: General Manager Employment Contract – Action
  4. Resolution 2297-22: Termination of Resolution 2276-20: Declaring a Local Emergency due to COVID-19 – Action
  5. Sedro Woolley Fire Hydrant Transfer Agreement – Discussion

INFORMATION

  1. Monthly Budget Status – September 2022
  2. Judy Reservoir Data Report
  3. Thank You Card from Customer on Harbor Ln.
  4. Recent News Article

COMMISSIONER COMMENTS

EXECUTIVE SESSION

  • Evaluate complaint brought against a public officer – per RCW 42.30.110(1)(f): Approx. 15-30 Minute Duration


ADJOURNMENT

MEETING AGENDA PACKET >