01.26.2021 Agenda

January 21, 2021

Download File

In-person attendance at open public meetings is temporarily suspended pursuant to Governor's Proclamation 20-28.15. Skagit PUD Board of Commissioner meetings will be held virtually through ZOOM Cloud Meetings.

Join our meeting:https://skagitpud.zoom.us/j/84679224515?pwd=azhHUDU2bnErVzRaVGFzcFhqSVVuUT09

Meeting ID:  846 7922 4515

Passcode: 712686

or dial in at: (253) 215-8782

 

Please turn your video and audio 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

 

CONSENT AGENDA
1. Approval of Agenda 1/26/21
2. Approval of Minutes: 12/18/20 Training Day, 1/12/21 Regular Meeting & 1/19/21 Work Session
3. Ratification of Voucher 1/19/21
4. Voucher Approval 1/26/21
5. Optiv Security Contract
6. Continuity of Business Operations Policy and AP&P's

AUDIENCE COMMENTS

OLD BUSINESS
7. Manager's Report

NEW BUSINESS
8.   Water System Plan One Year Limited Update - Action
9.   Write Off of Uncollectible Accounts - Action
10. Delinquent LUD Assessments - Action
11. Purchasing Policy and AP&P - Action
12. Banner Bank Purchasing Card Program - Action

INFORMATION
13. Monthly Budget Status - December 2020
14. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT