The public is invited to attend in person or via Zoom.
Join the meeting via Zoom: https://skagitpud.zoom.us/j/87189171574?pwd=WjlCWU5UbC9lUEFxRXBza3RiclRjdz09
Meeting ID: 871 8917 1574
Passcode: 490612
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 7/25/23
2. Approval of Minutes 7/11/23 Regular Meeting
3. Approval of Minutes 7/18/23 Special Meeting
4. Ratification of Voucher 7/18/23
5. Voucher Approval 7/25/23
6. Skagit Hyundai Water Improvements Project Acceptance
AUDIENCE COMMENTS
OLD BUSINESS
7. General Manager's Report
8. Safety Department Update
9. Establishing an Administration Fee and Water Rate for 2023 Temporary Water Rights Transfers - Action
10. Water Policy Manual Revisions - Discussion
NEW BUSINESS
SECOND QUARTER FINANCIALS
INFORMATION
11. Credit Cards Administrative Practice & Procedure #2036
12. Monthly Budget Status - June 2023
13. Judy Reservoir Data Report
14. Recent News Article
COMMISSIONER COMMENTS
ADJOURNMENT
MEETING AGENDA PACKET