Commission Meetings

Regular Meeting
Tuesday, December 16, 2014

 

CONVENE REGULAR MEETING

9:00 a.m. - Commission Meeting Room

1.   CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

EXECUTIVE SESSION

Recess into Executive Session to Discuss Current or Potential Litigation and the Legal Risks of a Current Practice or Proposed Action – Training Center Room 1

RE-CONVENE 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 December 2, 2014
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers
  4. Consideration to Prequalify Contractors as Bidders for Electrical Line Work for the District During 2015

4. PUBLIC HEARING AND ACTION

  1. Disposal of Surplus Property – 1st Quarter 2015
  2. Consideration of a Resolution Adopting the 2015 Budget for Public Utility District No. 1 of Snohomish County, Washington
  3. Consideration of a Resolution Ordering, Approving, Ratifying, and Confirming the Construction and Installation of the Plan or System of Additions to the District’s Water Utility, as Adopted on November 18, 2014, and Applicable to the Local Utility District Hereinafter Described, Forming Local Utility District No. 57 of Snohomish County, Washington, and Confirming the Final Assessment Roll

5. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Motion Accepting the Annual Financial Planning and Budgeting Monitoring Report
  2. Consideration of a Resolution Adopting a Strategic Plan 2015-2019
  3. Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Execute Amendment No. 5 to the Professional Services Contract for the Implementation of the ONE Program with Deloitte Consulting LLP
  4. Consideration of a Resolution Authorizing the CEO/General Manager to Execute a Letter Agreement with Puget Sound Energy for Services Related to the District’s Expansion of the Beverly Park Substation
  5. Consideration of a Resolution Authorizing the CEO/General Manager to Execute a Revised Agreement and Other Documents with John Hancock Life Insurance Company (U.S.A.) Related to Pipe Realignment and Construction of Hydroelectric Generating Facilities on Calligan Creek and Hancock Creek, King County, Washington

6. COMMISSION BUSINESS

  1. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next meeting is scheduled for January 6, 2015.

You will find Board packets, Minutes and Audio Recordings in this area. The Board Packets and Audio Recordings are only available online for the December 2014 meetings. In 2015, all items will be available for each meeting.

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

 

2014 Schedule

January 7 21
February 4 18
March 4 17*
April 1 15
May 6, 9 (special mtg) 27
June 10 24
July 8 22
August 5 19
September 8* 23, 30 (special mtg)
October 6* 21
November 3* 18
December 2 16
*Monday    

When meeting minutes are available, they will be linked to each meeting date (to view, just click on the date).


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.

2015 Schedule

January  6  20
February  3  17
March  3  17
April  6*  21
May  5  26
June  16  30
July  13*  28
August  11  25
September  8  22
October  5*  20
November  2*  17
December  1  15
*Monday