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Meeting ID: 820 8259 0753
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Or dial: 1-253-215-8782

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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 send an email to pud@skagitpud.org

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 1/23/24
2. Approval of Minutes 1/9/24 Regular Meeting
3. Ratification of Voucher 1/16/24
4. Voucher Approval 1/23/24

4TH QUARTER 2023 FINANCIAL

AUDIENCE COMMENTS

OLD BUSINESS
5. General Manager's Report
6. Operations Department Update

NEW BUSINESS
7. Annual Accounts Receivable Adjustment for Uncollectible Accounts - Action
8. Recommendation to Award: Pipeline Relocation on SR-20 at Olson Creek and Pipeline Relocation on SR-9 North of Kalloch Road Project - Action
9. Recommendation to Award: Modification of Design Contract for the Pipeline Relocation at SR-9 North of Kalloch Road Project with Aspect Consulting LLC - Action
10. Recommendation to Award: Modification of Design Contract for the Pipeline Relocation on SR-20 at Olson Creek with Aspect Consulting LLC - Action

INFORMATION
11. Amendment to Sedro-Woolley Fire Hydrant Agreement
12. Monthly Budget Status - December 2023
13. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET >