The public is invited to attend in person or via Zoom.

Join meeting via Zoom: https://skagitpud.zoom.us/j/82082590753?pwd=ZkUrVGE4T2xXK3NUV1ZRK2pxUDlxdz09

Meeting ID: 820 8259 0753
Passcode: 009457
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

COMMISSION DISCLOSURE OF CONFLICTS OF INTEREST
Per Governance Policy Section 7.2.2; Commission obligation to disclose any conflicts of interest as defined in Chapter 42.23 RCW

CONSENT AGENDA
1. Approval of Agenda 1/9/24
2. Approval of Minutes 12/12/23 Regular Meeting
3. Ratification of Vouchers 12/19/23, 12/26/23, and 12/29/23
4. Voucher Approval 1/9/24

AUDIENCE COMMENTS

OLD BUSINESS
5. General Manager's Report
6. Engineering Department Update
7. Update to Sedro-Woolley Fire Hydrant Agreement - Action

NEW BUSINESS
8. Recommendation to Award - West Mount Vernon Pipeline Replacement Project - Action
9. 2024 Water Rate Update - Discussion

INFORMATION
10. Designation of Acting General Manager in the Absence of the Present General Manager
11. Judy Reservoir Data Report

COMMISSIONERS COMMENTS

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

CLOSED SESSION
Discuss Collective Bargaining Proposal - Per RCW 42.30.140: Approx. 20-30 Minute Duration

ADJOURNMENT

MEETING AGENDA PACKET >