02.09.2021 Agenda

February 4, 2021

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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.

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CONSENT AGENDA
1. Approval of Agenda 2/9/21
2. Approval of Minutes: 1/26/21 Regular Meeting & 2/2/21 Work Session
3. Ratification of Voucher 2/2/21
4. Voucher Approval 2/9/21
5. HRA Construction Services Contract
6. CAT 309 Excavator - NC Machinery Contract
7. International Two-Ton Service Truck - Motor Trucks International and OSW Equipment & Repair Contracts

AUDIENCE COMMENTS

OLD BUSINESS
8. Manager's Report
9. Campus Update

NEW BUSINESS

INFORMATION
10. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT