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Board of Commissioners Meeting

  • Date: 08/27/2024 4:30 PM - 6:00 PM  
  • Location: Aqua Room
    1415 Freeway Drive
    Mount Vernon, Washington 98273
  • Introduction: The Skagit PUD Board of Commissioners holds open meetings on the second and fourth Tuesdays of each month at 4:30 p.m. in the Aqua Room and via Zoom, where members of the public can observe and participate in decisions made by the commission.

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 8/27/24
2. Approval of Minutes 7/23/24 Regular Meeting
3. Approval of Minutes 8/14/24 Special Meeting
4. Ratification of Vouchers 7/30/24, 8/6/24, 8/13/24, and 8/20/24
5. Voucher Approval 8/27/24
6. Judy Raw Water Pump Station Project Acceptance
7. West Mount Vernon Pipeline Replacement Project Acceptance

WASHINGTON PUD ASSOCIATION VISIT

AUDIENCE COMMENTS

OLD BUSINESS
8. General Manager's Report
9. Operations Department Update

NEW BUSINESS
10. Recommendation to Award: North Burlington Pipeline Replacement Project - Action
11. Resolution 2306-24, Declaring an Emergency Related to Repeated Pipe Failures on East Blackburn RoadAction

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

COMMISSIONER COMMENTS

EXECUTIVE SESSION
To consider the minimum price at which real estate will be offered - Per RCW 42.30.110(1)(c): Approx. 30-minute duration 

ADJOURNMENT

MEETING AGENDA PACKET >

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