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 12/12/23
2. Approval of Minutes 11/28/23 Regular Meeting
3. Ratification of Vouchers 12/5/23
4. Voucher Approval 12/12/23
AUDIENCE COMMENTS
OLD BUSINESS
5. General Manager's Report
6. Resolution 2302-23, Approving a Floating Holiday for Employees Who Are Members of the District Safety Committee - Action
New Business
7. Recommendation to Award: Pipeline Relocation at Alger Interchange Planning, Design, and Construction Services - Action
8. 2024 Updates to Resolution Establishing Positions and Salary Ranges for Non-Union Staff and Supervising Employees - Action
INFORMATION
9. Monthly Budget Status - November 2023
10. 2024 Commission Meeting Schedule
11. Judy Reservoir Data Report
COMMISSIONER COMMENTS
EXECUTIVE SESSION
- Discuss potential litigation - Per RCW 42.30.110(1)(i)(ii): Approx. 15-Minute Duration
ADJOURNMENT
MEETING AGENDA PACKET >
