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 6/25/24
2. Approval of Minutes 5/28/24 Regular Meeting
3. Ratification of Voucher 5/28/24, 6/4/24, 6/11/24, and 6/18/24
4. 2 Lot Short Plat Line Extension Project Acceptance
5. Offsite Waterline Replacement Project Acceptance
6. Little Mountain Sky Ridge Road Pipeline Project Acceptance

WATER USE EFFICIENCY PUBLIC FORUM
7. Water Use Efficiency Public Forum

AUDIENCE COMMENTS

OLD BUSINESS
8. General Manager's Report
9. Human Resources Department Update
10. Excessive Use Hardship Grant - Discussion

NEW BUSINESS
11. Letter of Understanding between Skagit PUD and Swinomish Tribe for 2024 Seasonal Water Rights Transfers - Action
12. Permanent Yard Maintenance Technician - Action

INFORMATION
13. Judy Reservoir Data Report
14. Recent News Article

COMMISSIONER COMMENTS

EXECUTIVE SESSION
Discuss potential litigation - Per RCW 42.30.110(1)(i)(ii)

ADJOURNMENT

MEETING AGENDA PACKET >