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Board of Commissioners Meeting

  • Date: 07/25/2023 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/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

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