Snohomish County Public Utility District No. 1

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

Commission Meetings

Regular Meeting Notice
Tuesday, March 3, 2015

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

1.   CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

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

2.   RECOGNITION/DECLARATIONS

A. Employee of the Month for March - Wendy Parris

3.   COMMENTS FROM THE PUBLIC

4.   CONSENT AGENDA

A.  Approval of Minutes for the Regular Meeting of February 17, 2015, and the Special Meeting of February 19, 2015

B.  Bid Awards, Professional Services Contracts and Amendments

C.  Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5.   PUBLIC HEARING AND ACTION

A. Consideration of Resolution Declaring Certain Vacant District Property (Tax Parcel No. 00385500700400) Located at 2223 Cedar Road, Lake Stevens, Washington, to be Surplus and Authorizing the Sale of the Property

6.      COMMISSION BUSINESS

A. Commission Reports

B. Consideration of a Motion Approving Position Profile of CEO/General Manager

C. Discussion to Utilize an Outside Attorney for CEO/General Manager Hiring Process

7.      GOVERNANCE PLANNING

A. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is March 17, 2015


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, 15*  20
February  3, 10*  17, 19*
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
*Special Meeting