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Board of Commissioners Meeting

  • Date: 09/26/2023 4:30 PM - 6:00 PM  
  • 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 9/26/23
2. Approval of Minutes 9/12/23 Special Meeting
3. Approval of Minutes 9/12/23 Regular Meeting
4. Ratification of Voucher 9/19/23
5. Voucher Approval 9/26/23

AUDIENCE COMMENTS

OLD BUSINESS
6. General Manager's Report
7. Community Relations Department Update

NEW BUSINESS
8. Policy #1017: Safety and Security at WTP-Controlled Facilities - Action

INFORMATION
9. SRD Power Transformer Replacement Updates
10. Monthly Budget Status - August 2023
11. Judy Reservoir Data Report

COMMISSIONER COMMENTS

EXECUTIVE SESSION
Review performance of a public employee - Per RCW 42.30.110(1)(g): Approx. 30 Minute Duration

ADJOURNMENT

MEETING AGENDA PACKET ->

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