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

October 3, 2016

**Monday**

CONVENE REGULAR MEETING - 10:30 a.m. - Commission Meeting Room

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates
    1. Media
    2. Other
        - ONE Program Update - Phase 2 and Beyond 
        - Outage Management System (OMS) Update
  2.     - Read All Meters Monthly (RAMM) Go-Live Update
  3. Arlington Microgrid and Clean Energy Technology Center for Clean Energy Fund 2

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

2. RECOGNITION/DECLARATIONS

  1. Employee of the Month for October - Rachelle Powell

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of September 20, 2016
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. PUBLIC HEARING

  1. Open the 2017 Budget Hearing

6. PUBLIC HEARING AND ACTION

  1. Consideration of a Resolution Declaring Certain Vacant District Property (Tax Parcel No. 004789000000100 and No. 27042000302800) Located at 21018 Highway 99, Edmonds, Washington, to be Surplus and Authorizing the Sale of the Property

7. COMMISSION BUSINESS

  1. Commission Reports

8. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is October 18, 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; 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