Board Meeting, 01.24.2023, @ 4:30 p.m.
Starts Tuesday, January 24 at 4:30 PM
Ends Tuesday, January 24 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 the meeting via Zoom: https://skagitpud.zoom.us/j/87189171574?pwd=WjlCWU5UbC9lUEFxRXBza3RiclRjdz09
Meeting ID: 871 8917 1574
Passcode: 490612
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 prior to the meeting by calling
(360) 848-4460 or send an email to pud@skagitpud.org
PLEDGE OF ALLEGIANCE CONSENT AGENDA
- Approval of Minutes 1/10/23 Regular Meeting
- Approval of Minutes 1/17/23 Work Session
- Ratification of Vouchers 1/17/23
- Approval of Voucher 1/24/23
- Skagit County Permanent Supportive Housing Project Acceptance
WASHINGTON PUBLIC UTILITY DISTRICT ASSOCIATION PRESENTATION & DISCUSSION
AUDIENCE COMMENTS
OLD BUSINESS
- General Manager's Report
- Safety Department Update
NEW BUSINESS
- Approval of Contract to update Cayenta
- Write Off of Uncollectible Accounts
- Cross Connection Control Policy Manual Update
INFORMATION
- Update AP&P 2049 Procurement of Goods & Services for Federal Awards
- Designation of Acting General Manager in the Absence of the Present General Manager
- Judy Reservoir Data Report
- Former General Manager Bob Powell Obituary
COMMISSIONER COMMENTS