Snohomish County Public Utility District No. 1

Skip navigation and go to content

Customer Service (M-F 8a-5:30p): 425-783-1000

Commission Meetings

BOARD OF COMMISSIONERS REGULAR MEETING

May 24, 2016

CONVENE REGULAR MEETING - 9:00 a.m. - Commission Meeting Room

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  • Updates
    1. Media
    2. Other
  • Energy Services 2015 in Review, 2016 and Beyond
  • MESA 2 Project Update

RECONVENE REGULAR MEETING - 1:30 p.m. - Commission Meeting Room

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of May 10, 2016
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager or Treasurer to Purchase Insurance Coverage from Various Providers

5. COMMISSION BUSINESS

  1. Commission Reports

6. GOVERNANCE PLANNING

  1. Governance Planning Calendar

EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation - Training Center Room 1

ADJOURNMENT

The next scheduled regular meeting is June 7, 2016

You will find Board packets, Minutes and Audio Recordings in this area.

Click on the month you want to view in the menu to the left.

2016 Schedule

January  5
 19
February  2  16
March  1  14*
April  5  19; 26*
May  10  24
June  7  21
July  5  19
August  9  23
September  6  20
October  3*  18
November  8  22
December  6  20

*Monday

*Special Meeting

All meetings are held at the PUD Everett Headquarters unless otherwise noted.
2320 California Street
Everett WA