Board Meeting, 01.10.2023, @ 4:30 p.m.

Starts Tuesday, January 10 at 4:30 PM

Ends Tuesday, January 10 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/87189171574?pwd=WjlCWU5UbC9lUEFxRXBza3RiclRjdz09

Meeting ID: 871 8917 1574
Passcode: 490612
Or dial: 2532050468

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

ELECTION OF OFFICERS

DESIGNATION OF COMMISSION REPRESENTATIVES

Washington PUD Association (WPUDA)
Public Utility Risk Management Services (PURMS) and Enduris
Skagit Council of Governments (SCOG)

COMMISSION DISCLOSURE OF CONFLICTS OF INTEREST
Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW

CONSENT AGENDA

Approval of Agenda 1/10/23
Approval of Minutes 12/13/22 Regular Meeting
Ratification of Vouchers 12/20/22, 12/27/23 & 1/3/23
Voucher Approval 1/10/23
Project Acceptance
- Burkland Rd: E. Stackpole Rd to John Nelson Rd, Skagit County, WA
- Brickyard Park Phase II, Sedro Woolley, WA

AUDIENCE COMMENTS

OLD BUSINESS

Manager’s Report
Operations Department Update

NEW BUSINESS

Project Acceptance: Flightline Road Port of Skagit Project – Action
Recommendation to Award: Little Mountain Sky Ridge Road Pipeline Replacement - Action