PLEDGE OF ALLEGIANCE
ELECTION OF OFFICERS
DESIGNATION OF COMMISSION REPRESENTATIVES
• Washington PUD Association (WPUDA)
• Public Utility Risk Management Services (PURMS) and Enduris
• Skagit Council of Governments (SCOG)
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
• Approval of Agenda 1/10/23
• Approval of Minutes 12/13/22 Regular Meeting
• Ratification of Vouchers 12/20/22, 12/27/23 & 1/3/23
• Voucher Approval 1/10/23
• Project Acceptance – Burkland Rd: E. Stackpole Rd to John Nelson Rd, Skagit County, WA; Brickyard Park Phase II, Sedro Woolley, WA
AUDIENCE COMMENTS
OLD BUSINESS
• Manager’s Report
• Operations Department Update
NEW BUSINESS
• Project Acceptance: Flightline Road Port of Skagit Project – Action
• Recommendation to Award: Little Mountain Sky Ridge Road Pipeline Replacement - Action
INFORMATION
• 2023 Proposed Commission Meeting Dates Updated
• Recent News Articles
• Judy Reservoir Data Report
COMMISSIONER COMMENTS
ADJOURNMENT
