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Board of Commissioners Meeting

  • Date: 10/22/2024 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.

CALL TO ORDER

PLEDGE ALLEGIANCE

CONSENT AGENDA
1. Approval of Agenda 10/22/24
2. Approval of Minutes 10/8/24
3. Approval of Minutes 10/10/24 Work Session
4. Ratification of Voucher 10/15/24
5. Voucher Approval 10/22/24
6. Walnut Trail Apartments Project Acceptance

AUDIENCE COMMENTS

OLD BUSINESS
7. General Manager's Report
8. Resolution 2308-24, Canceling Resolution 2306-24 which Declared an Emergency Related to the Repeated Pipe Failures on East Blackburn Road in Mount Vernon, WAAction

NEW BUSINESS
9. Revise Resolution #2307-24, Providing for Recognition of Experience and Years of Service by Employees, and updated AP&P #2020, Above and Beyond Program - Action

INFORMATION
10. Judy Reservoir Data Report
11. September Monthly Budget to Actual Report
12. Recent News Articles

COMMISSIONER COMMENTS

ADJOURNMENT

MEETING AGENDA PACKET >

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