05.26.2020 Agenda

May 18, 2020

Download File

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://us02web.zoom.us/j/82023810946

Meeting ID: 820 2381 0946

or dial in at (253) 215-8782

 

If you have a question or comment for the Board, please submit it no later than 5 p.m. Friday May 22, 2020 by calling (360) 848-4460 or send an email to pud@skagitpud.org

 

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 5/26/20
2. Approval of Minutes: 5/12/20 Commission Meeting
3. Ratification of Vouchers 5/19/20
4. Voucher Approval 5/26/20
5. Project Acceptance:
    College Way Seventh Day Adventist Church (Mount Vernon)
    Seasonal Farmworkers Housing (Burlington)

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager's Report

NEW BUSINESS
7.  Little Mountain Road Pipeline Extension Phase II - Engineering Design - MURRAYSMITH - Task Order No. 6, Modification 1 - Action
8.  Emergency Declaration for Transmission Line Break - Resolution 2277-20 - Action

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

COMMISSIONER COMMENTS

ADJOURNMENT