04.28.2020 Agenda

April 23, 2020

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Pursuant to Governor's Proclamation 20-28, in-person attendance at open public meetings is temporarily suspended. Skagit PUD Board of Commissioner meetings will be held virtually through ZOOM Cloud Meetings.

Join our online meeting by following this link: https://zoom.us/j/93386632675

Meeting ID:  933 8663 2675
Or dial in at (253) 215-8782

 

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 email to pud@skagitpud.org

 

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 4/28/20
2. Approval of Minutes: 4/14/20 Commission Meeting & 4/21/20 Special Meeting
3. Ratification of Vouchers 4/21/20
4. Voucher Approval 4/28/20
5. Project Acceptance:
    Rindals Oleary Road Water Line Extension (Mount Vernon)

1ST QUARTER 2020 FINANCIALS

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager's Report

NEW BUSINESS
7. EPA Risk and Resiliency Project Award - Tetra Tech - Action
8. Backwash Pump Replacement Project - Action

INFORMATION
9.   Monthly Budget Status - March 2020
10. Judy Reservoir Data Report
11. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT