Commission Meetings

Regular Meeting
Tuesday, April 15, 2014

 

CONVENE REGULAR MEETING

9 a.m. - Commission Meeting Room

1. GENERAL MANAGER BRIEFING AND STUDY SESSION

RECONVENE REGULAR MEETING

1:30 p.m. - Commission Meeting Room

2. RECOGNITIONS/DECLARATIONS

  1. Student Contest Winners
  2. Consideration of a Resolution Recognizing Will Lutgen for his Service to the Industry through the Northwest Public Power Association

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of April 1, 2014
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. COMMISSION BUSINESS

  1. Commission Reports
  2. Consideration of a Resolution Announcing the Office of Commissioner for Public Utility District No. 1 of Snohomish County to be Filled at the Next General Election

6. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next meeting is scheduled for May 6, 2014.

2014 Schedule

January 7 21
February 4 18
March 4 17*
April 1 15
May 6 27
June 10 24
July 8 22
August 5 19
September 9 23
October 6* 21
November 4 18
December 2 16
*Monday    

The public is invited to attend Commission meetings. Parking and meeting rooms are accessible for persons with disabilities. Contact the Commission Office at 425.783.8611 for special accommodations or additional information.