During the July 25 regular meeting, the board rescheduled the Tuesday, August 22 regular meeting to Tuesday, August 15, 2023.
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 8/2/23
2. Approval of Minutes 7/25/23 Regular Meeting
3. Ratification of Voucher 8/8/23
4. Voucher Approval 8/15/23
AUDIENCE COMMENTS
OLD BUSINESS
5. General Manager's Report
6. IT Department Update
NEW BUSINESS
7. Recommendation to grant Puget Sound Energy an easement for electrical service to PN 3675 Campus Replacement Administration Building - Action
8. Water Policy Manual Revisions - Action
9. Declaration of Emergency for Skagit River Diversion Power Transformer - Action
INFORMATION
10. Judy Reservoir Data Report
11. Monthly Budget Status - July 2023
COMMISSIONER COMMENTS
EXECUTIVE SESSION
- Discuss a potential real estate purchase - Per RCW 42.30.110(1)(c): Approx. 15-30 Minute Duration
ADJOURNMENT
MEETING AGENDA PACKET >
