Board Meeting & Budget Work Session No. 2, 10.25.2022, @ 4:30 p.m.

Starts Tuesday, October 25 at 4:30 PM

Ends Tuesday, October 25 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 10/25/2022
  2. Approval of Minutes 10/11/2022 Regular Meeting
  3. Approval of Minutes 10/18/2022 Budget Work Session
  4. Ratification of Vouchers 10/18/2022
  5. Voucher Approval 10/25/2022

AUDIENCE COMMENTS

OLD BUSINESS

  1. Manager’s Report
  2. Human Resources Department Update

NEW BUSINESS

  1. Project Acceptance and Resolution 2294-22 Approving the Waiver of Water Connection Fees Paid by the Housing Authority of Skagit County (HASC) - Action
  2. Puget Sound Energy Community Solar Leasing and PUD Digby Tank Site

BUDGET WORK SESSION #2

INFORMATION

  1. Judy Reservoir Data Report
  2. Recent News Article

COMMISSIONER COMMENTS

EXECUTIVE SESSION

  • Discuss potential litigation – Per RCW 42.30.110(1)(i)(ii): Approx. 10-20 Minute Duration

ADJOURNMENT

MEETING AGENDA PACKET >

Budget WORK SESSION #2 AGENDA

CALL TO ORDER

2023 BUDGET REVIEW

  • Administration
  • Human Resources
  • IT
  • Customer Service
  • Community Relations
  • Safety & Risk Management
  • Finance


ADJOURNMENT

This work session is open to Commissioners, District staff, consultants and the public. It is not the opportunity to give public testimony, but if the Board members request input from individuals in the audience, those people may speak.

The principal purpose of the work session is to allow employees of the District and the Board to communicate with each other and/or the consultants, answer Board questions, and get the Board's opinions and input regarding the subject topic(s).