The public is invited to attend in person or via Zoom.

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

Please turn your audio and video off during the meeting. Use the "Raise Hand" feature if you would like to speak during Audience Comments.

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 5/14/23
2. Approval of Minutes 4/23/24 Regular Meeting
3. Ratification of Voucher 4/30/24
4. Voucher Approval 5/7/24

AUDIENCE COMMENTS

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

NEW BUSINESS
8. Service Line Inventory Services - Action
9. Public Records Act Resolution, Policy, and AP&P - Discussion
10. Information Technology (IT) Policy Adoption - Discussion
11. Task Order #1 Modification #6 to the Agreement Between the PUD and Driftmier
Architects - Action
12. Request for Additional Water Treatment Plant (WTP) Operator Position - Action

INFORMATION
13. Revisions to AP&P #2047 Fitness for Duty, and #2048 District Pandemic Response
14. Monthly Budget Status - March
15. Judy Reservoir Data Report

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET >