Board Meeting, 04.25.2023, @ 4:30 p.m.
Starts Tuesday, April 25 at 4:30 PM
Ends Tuesday, April 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.
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
1. Approval of Agenda 4/25/23
2. Approval of Minutes 4/11/23 Regular Meeting
3. Ratification of Voucher 4/18/23
4. Voucher Approval 4/25/23
5. High Point Estates Project Acceptance
1st QUARTER FINANCIALS
AUDIENCE COMMENTS
OLD BUSINESS
6. General Manager's Report
7. Safety Department Update
NEW BUSINESS
8. Budget Amendment: Fleet Purchases - Action
9. Agreement Between City of Mount Vernon and Skagit PUD to Terminate Leases on PUD Playfields - Action
INFORMATION
10. Recent News Article
11. Monthly Budget Status - March 2023
12. Judy Reservoir Data Report
13. 2023-2025 Capital Budget Summary
COMMISSIONER COMMENTS
EXECUTIVE SESSION
- Potential litigation or legal risks of a proposed action or current practice - Per RCW 42.30.110 (1) (i) (iii): Approx. 20-30 Minute Duration
ADJOURNMENT