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

July 19, 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.  Customer Service - Restoring the Pieces

      C.  Master Builders Association Update

      D.  ONE Project Update

EXECUTIVE SESSION - Recess into Executive Session to Discuss the Lease or Purchase of Real Estate - 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 July 5, 2016

B.  Bid Awards, Professional Services Contracts and Amendments

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

D.  Consideration of a Resolution Approving Amendment No. 1 to the Collective Bargaining Agreement Between the Public Utility District No. 1 of Snohomish County and the International Brotherhood of Electrical Workers, Local No. 77, for the Period of April 1, 2014, through March 31, 2017

4.    ITEMS FOR INDIVIDUAL CONSIDERATION

A.  Consideration of a Motion Accepting the Asset Protection Monitoring Report

5.    COMMISSION BUSINESS

A.  Commission Reports

6.    OVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

 The next scheduled regular meeting is August 9, 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