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 Agenda11/12/24
2. Approval of Minutes10/22/24 Regular Meeting
3. Approval of Minutes 10/29/24 Work Session
4. Approval of Minutes 11/5/24 Work Session
5. Ratification of Voucher 10/29/24
6. Voucher Approval 11/12/24

AUDIENCE COMMENTS

OLD BUSINESS
7. General Manager's Report

NEW BUSINESS
8. Adopting the Final Budget for the Calendar Year 2025
9. Purchase of New Service Truck
10. InPipe Energy Contract Change Order No. 1

INFORMATION
11. Safety Practice and Procedure (SP&P) 3015, Underground Utility and Excavation Safety
12. Judy Reservoir Data Report

COMMISSIONER COMMENTS

EXECUTIVE SESSION
Discuss with legal counsel matters relating to agency enforcement actions - Per RCW 42.30.110(1)(i): Approx. 30-Minute Duration

ADJOURNMENT

MEETING AGENDA PACKET >