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 11/28/23
2. Approval of Minutes 11/14/23
3. Ratification of Vouchers 11/7/23 & 11/21/23
4. Voucher Approval 11/28/23

AUDIENCE COMMENTS

OLD BUSINESS
5. General Manager's Report

NEW BUSINESS
6. Resolution 2302-23, Approving a Floating Holiday for Employees Who Are Members of the District Safety Committee - Action
7. Judy WTP Engine Generator Replacement - Design Services Contract - Action
8. Recommendation to Award - Skagit Country Club Pipeline Replacement Project - Action  

INFORMATION
9. Monthly Budget Status - October 2023
10. Judy Reservoir Data Report 

COMMISSIONER COMMENTS

EXECUTIVE SESSION

• Cybersecurity - Per RCW 42.30.110(1)(a)(ii): Approx. 20-30 Minute Duration

 ADJOURNMENT

MEETING AGENDA PACKET >