Board Meeting, 11.22.2022, @ 4:30 p.m.

Starts Tuesday, November 22 at 4:30 PM

Ends Tuesday, November 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.

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 11/22/22
  2. Approval of Minutes 11/8/22 Regular Meeting
  3. Ratification of Vouchers 11/15/22
  4. Voucher Approval 11/22/22
  5. Project Acceptance – Port of Skagit

AUDIENCE COMMENTS

OLD BUSINESS

  1. Manager’s Report
  2. Engineering Department Update

NEW BUSINESS

  1. Transmission Line Contract Change of $950,000: Change Order 07 – Action
  2. Skagit PUD and City of Anacortes Water Service Area - Discussion
  3. Remote Work - Discussion

INFORMATION

  1. Judy Reservoir Data Report
  2. Recent News Article

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET >