03.23.2021 Agenda

March 19, 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 3/23/21
2. Approval of Minutes: 3/9/21 Regular Meeting
3. Ratification of Voucher 3/16/21
4. Voucher Approval 3/23/21

AUDIENCE COMMENTS

SKAGITNET UPDATE

OLD BUSINESS
5. Manager's Report

NEW BUSINESS
6.   2021 Potential Seasonal Water Rights Transfer - Discussion
7.   Payment Processing Services Agreement - Retail Lockbox Inc. - Action

INFORMATION
8. Judy Reservoir Data Report
9. Recent News Articles

COMMISSIONER COMMENTS

EXECUTIVE SESSION: Approximate 15-30 Minute Duration. Litigation that the agency reasonably believes may be commenced by or against the agency, the governing body, or a member acting in an official capacity – Per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT