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Meeting ID: 220 425 255 137
Passcode: Wqimjo

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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 9/12/23
2. Approval of Minutes 8/15/23 Regular Meeting
3. Ratification of Voucher 8/22/23, 8/29/23 & 9/5/23
4. Voucher Approval 9/12/23
5. Cook Road Apartments Project Acceptance

AUDIENCE COMMENTS

OLD BUSINESS
6. General Manager's Report
7. Human Resources Department Update

NEW BUSINESS
8. 9th and Highland Micro Hydro Project - Department of Commerce Contingent Grant Award - Action

INFORMATION
9. Judy Reservoir Data Report
10. Recent News Articles
11. Summary of Transformer Replacement
12. WAT21569 Skagit River Diversion (SRD) Transformer Replacement

COMMISSIONER COMMENTS

EXECUTIVE SESSION
Discuss potential litigation - Per RCW 42.30.110(1)(i)(ii): Approx. 15 Minute Duration

ADJOURNMENT

MEETING AGENDA PACKET ->