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Board of Commissioners Meeting

  • Date: 11/14/2023 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 11/14/23
2. Approval of Minutes 10/24/23 Budget Work Session
3. Approval of Minutes 10/24/23 Regular Meeting
4. Ratification of Voucher 10/31/23
5. Voucher Approval 11/14/23
6. Stakkeland Townhouse Apartments Project Acceptance
7. Affinity At Burlington Project Acceptance

AUDIENCE COMMENTS

OLD BUSINESS
8. General Manager's Report

NEW BUSINESS
9. 2024 SkagitNet Budget and Plan of OperationsAction
10. 2024 Budget and Resolution 2301-23: Adopting the Final Budget for the Calendar Year 2024Action

INFORMATION
11. Judy Reservoir Report

COMMISSIONER COMMENTS

EXECUTIVE SESSION

  • To consider the sale of property - Per RCW 42.30.110(1)(c): Approx. 20 minute duration 

ADJOURNMENT

MEETING AGENDA PACKET >

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