Join the meeting via Zoom: https://skagitpud.zoom.us/j/82082590753?pwd=ZkUrVGE4T2xXK3NUV1ZRK2pxUDlxdz09

Meeting ID: 820 8259 0753
Passcode: 009457
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 2/13/24
2. Approval of Minutes 1/23/24 Regular Meeting
3. Ratification of Voucher 1/30/24 and 2/6/24
4. Voucher Approval 2/13/24

AUDIENCE COMMENTS

OLD BUSINESS
5. General Manager's Report
6. Safety Department Update
7. Mount Vernon High School Hydroelectric Energy Recovery Project - Discussion

NEW BUSINESS
8. Easement Quit Claim Deeds and Hold Harmless Agreement for Flightline Road Port of Skagit Project - Action
9. Annual Report of Delinquent LUD Assessments - Action

INFORMATION
10. Revision of Safety Practice & Procedure #3010, Confined Space Safety
11. Judy Reservoir Data Report
12. Recent News Article

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET >