01.12.2021 Agenda

January 7, 2021

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CONSENT AGENDA
1. Approval of Agenda 1/12/21
2. Approval of Minutes: 12/8/20 Regular Meeting & 1/5/21 Special Meeting
3. Ratification of Vouchers 12/15/20, 12/22/20, 12/29/20, & 1/5/21
4. Voucher Approval 1/12/21
5. CDW & iLand Contract
6. Project Acceptance:
    SWC SR5 & E. Kincaid Development (Mount Vernon)
    Systima Project, Port of Skagit - Phase II (Mount Vernon)
    East Village Short Plat (Mount Vernon)
    Babars Billiards Fire Line (Mount Vernon)

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager's Report

NEW BUSINESS
8.   Election of Officers - Action
9.   Designation of Commission Representatives - Action
      Washington PUD Association (WPUDA)
      Public Utility Risk Management Services (PURMS) & Enduris 
      Skagit Council of Governments (SCOG)
10. Customer Assistance Program and Resolution 2284-21 - Action
11. FEMA Grant Funding - Action
12. Micro Hydro - InPipe Energy Agreement - Action
13. Draft Water System Plan for Board Review - Discussion
14. Continuity of Business Operations Policy and AP&P's - Discussion

INFORMATION
15. Commission Disclosure of Conflicts of Interest
      Per Governance Policy Section 7.2.2; Commission obligation to disclose
      any conflicts of interest as defined in RCW Chapter 42.23 
16. Monthly Budget Status - November 2020
17. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT