Board Meeting, 12.13.2022, @ 4:30 p.m.
Starts Tuesday, December 13 at 4:30 PM
Ends Tuesday, December 13 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
SWEARING-IN OF NEW DISTRICT NO.3 COMMISSIONER CORRIN HAMBURG
CONSENT AGENDA
- Approval of Agenda 12/13/22
- Approval of Minutes 11/22/22 Regular Meeting
- Ratification of Vouchers 11/29/22 & 12/6/22
- Voucher Approval 12/13/22
AUDIENCE COMMENTS
OLD BUSINESS
- Manager’s Report
- Community Relations Department Update
- Strategic Plan Update 2023-2027
NEW BUSINESS
- Establishing Water Charges and Fees for 2023 – Discussion
- Resolution 2298-22: 2023 Salary Ranges for Non-Union Staff and Supervising Employees – Action
INFORMATION
- 2023 Proposed Commission Meeting Dates
- AP&P #2046: Telecommuting and Remote Work
- AP&P #2001: Work Schedules and Attendance
- AP&P #2006: Alternative Work Schedule
- Monthly Budget Status – October 2022
- Recent News Article
- Judy Reservoir Data Report
COMMISSIONER COMMENTS
ADJOURNMENT