Snohomish County Public Utility District No. 1

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Commission Meetings

BOARD OF COMMISSIONERS
REGULAR MEETING

August 23, 2016

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates
    1. Media
    2. Other
      • Privacy Policy
  2. Solar Energy Strategy
  3. Update on the PUD's Future Resource Needs and Potential Alternatives

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

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 August 9, 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. 2017 Preliminary Budget - Report of Filing and Notice of Public Hearing
  2. Consideration of a Motion Accepting the 2nd Quarter 2016 Financial Conditions and Activities Monitoring Report
  3. Consideration of a Resolution Authorizing the CEO/General Manager to Execute an Assignment of Account with the Washington State Department of Labor and Industries and Related Documents as Surety for a Certain Self-Insured Workers’ Compensation Claim
  4. Consideration of a Resolution Authorizing the Manager, Real Estate Services, to Execute an Easement Amendment of an Easement Previously Granted by the District in Favor of the City of Lynnwood that Allows the City to Operate, Repair, and Maintain a Recreational Trail in a Portion of the Power Line Corridor Property of the District Commonly Known as the PNT Right-of-Way Located in the City of Lynnwood Snohomish County, Washington

5. COMMISSION BUSINESS

  1. Consideration of a Resolution Eliminating the Position of Commission Analyst and Repealing Portions of Resolution No. 5086
  2. Commission Reports

6. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMEN

The next scheduled regular meeting is September 6, 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.

Current Board Packet

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; 25*
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