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
Tuesday, January 20, 2015


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 the Performance of a Public Employee and 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

  1. Approval of Minutes for the Regular Meeting of January 6, 2015
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers
  4. Consideration of a Resolution Revising the Non-Union Salary Structure Table and Certain Portions of the Salary Administration Program

4.  ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the General Manager or His Designee to Execute a Products and Services Contract for the Purchase of Software Licenses and Implementation Services for the Outage Management System (OMS) – Phase 1 with Alstom Grid Inc.

5.  COMMISSION BUSINESS

  1. Commission Reports

6.  GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is February 3, 2015

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.


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  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
*Special Meeting