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

August 25, 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 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

A.   Approval of Minutes for the Regular Meeting of August 11, 2015

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.   Consideration of a Resolution Declaring Certain Vacant District Property (Tax Parcel No. 27050900202300) Located at the Northeast Corner of the Intersection of 35th Avenue SE and 169th Street SE, Unincorporated Snohomish County, Washington, to be Surplus and Authorizing the Sale of the Property to Eric Waunch

B.   Consideration of a Resolution Declaring Certain Vacant District Property (Tax Parcel Nos. 28072300401300, 28072300400600 (also known as 28072300400400) and 28072300400500) Located Within the Woods Creek Hydroelectric Project Along Hand Road, Unincorporated Snohomish County, Washington, to be Surplus and Authorizing the Sale of the Property

C.   Consideration of a Resolution Amending the District’s Retail Electric and Street Lighting Rate Schedules to Pass Through Bonneville Power Administration Rate Increases

5.     ITEMS FOR INDIVIDUAL CONSIDERATION

A.   2016 Preliminary Budget - Report of Filing and Notice of Public Hearing

B.   Consideration of a Resolution Authorizing the Assistant General Manager, Customer and Energy Services, to Execute an Interlocal Memorandum of Agreement with Puget Sound Energy, King County, Snohomish County, and the Cities of Bellevue, Kirkland and Seattle, for the Establishment and Implementation of the EnviroStars Regional Green Business Program

C.   Consideration of a Resolution Amending the District's Customer Service Regulations for Electric Service

6.     COMMISSION BUSINESS

A.   Consideration of a Resolution Appointing Craig W. Collar as CEO/General Manager of the District, Effective September 1, 2015

B.   A Proclamation Recognizing the Service of Anne Spangler as Interim CEO/General Manager of the District

C.   Commission Reports

7.     GOVERNANCE PLANNING

A.   Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is September 8, 2015


Current Board Packet


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, 31*
April  6*, 13*, 20*  21
May  5  26
June  1*, 16 23*30
July 13*, 14*, 15*  21*, 22*, 28
August  11  25
September  8  22
October  5*  20
November  2*  17
December  1  15

*Monday
*Special Meeting