Snohomish County Public Utility District No. 1

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

Commission Meetings

BOARD OF COMMISSIONERS REGULAR MEETING

June 21, 2016

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

1.    CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A. Updates

    1. Media 
    2. Other

B. Reliability Initiatives

C. Energy Efficiency for Indoor Agriculture

D. Investigation of a Fixed Residential Service Charge

E. Read All Meters Monthly (RAMM) Project Update

EXECUTIVE SESSION - Recess into Executive Session to Discuss the Legal Risks of a Current Practice or Proposed Action – Training Center Room 1

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

2.   COMMENTS FROM THE PUBLIC

3.   CONSENT AGENDA

A. Approval of Minutes for the Regular Meeting of June 7, 2016

B. Bid Awards, Professional Services Contracts and Amendments

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

4.    PUBLIC HEARING AND ACTION

A. Disposal of Surplus Property - 3rd Quarter

5.   ITEMS FOR INDIVIDUAL CONSIDERATION

A. Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Execute the ColumbiaGrid Fifth Funding Agreement

B. Consideration of a Resolution Appointing Ronald Boone Mill as a Deputy Auditor of the District

6.    COMMISSION BUSINESS

A. Commission Reports

7.    GOVERNANCE PLANNING

A. Governance Planning Calendar

ADJOURNMENT

 The next scheduled regular meeting is July 5, 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
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