11.10.2020 Agenda

November 4, 2020

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Pursuant to Governor's Proclamation 20-28.11, in-person attendance at open public meetings is temporarily suspended. Skagit PUD Board of Commissioner meetings will be held virtually through ZOOM Cloud Meetings.

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CONSENT AGENDA
1. Approval of Agenda 11/10/20
2. Approval of Minutes: 10/13/20 Regular Meeting, 10/20/20 Budget Work Session, 10/21/20 Special Meeting, & 11/3/20 Budget Work Session
3. Ratification of Vouchers 10/20/20, 10/27/20, & 11/3/20
4. Voucher Approval 11/10/20
5. Project Acceptance:
    5-Lot Short Plat B&T Enterprises (Mount Vernon)
    United Parcel Service, Parking Lot Expansion (Burlington)

3RD QUARTER 2020 FINANCIALS

AUDIENCE COMMENTS

OLD BUSINESS
6. Manager's Report

NEW BUSINESS
7.   Resolution 2281-20 Adopting 2021 Final Budget - Action
8.   Judy Raw Water Pump Station Replacement Engineering Services During Construction - Action
9.   Judy Raw Water Pump Station Replacement Bid Award - Action
10. 2021 General Manager's Goals - Discussion

INFORMATION
11. Monthly Budget Status - September 2020
12. Judy Reservoir Data Report
13. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT