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 5/28/24
2. Approval of Minutes 5/14/24 Regular Meeting
3. Ratification of Voucher 5/14/24
4. Peterson Road Plat Project Acceptance
5. Mount Vernon Library Project Acceptance
6. Information Technology (IT) Policy Adoption
AUDIENCE COMMENTS
OLD BUSINESS
7. General Manager's Report
8. IT Department Update
9. Mount Vernon High School Energy Recovery Demonstration Project - Action
10. Financial Hardship Assistance Application - Discussion
11. Public Records Act Resolution, Policy, and AP&P - Action
NEW BUSINESS
12. SkagitNet Resolution No. 24-10, Concerning Banking and Amending Operating Agreement - Action
13. Pipeline Relocation Projects on SR-20 at Olson Creek and SR-9 North of Kalloch Road, Change Order 01 - Action
14. Draft Water System Plan Presentation - Discussion
INFORMATION
15. Judy Reservoir Data Report
16. Recent News Article
MEETING AGENDA PACKET >
