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
February 16, 2016

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

1.   COMMENTS FROM THE PUBLIC

2.   CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

3.   CONSENT AGENDA

A.  Approval of Minutes for the Regular Meeting of February 2, 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 Designating an Authorized Representative and Alternate for Coordinating Matters Relating to the District’s Request for Certain Disaster Assistance Funds From Appropriate Federal and State Agencies for the November 2015 Severe Storms, Straight-line Winds, Flooding, Landslides, and Mudslides

4.      ITEMS FOR INDIVIDUAL CONSIDERATION

A.  Consideration of a Resolution Declaring the Existence of Special Market Conditions and Authorizing the Purchase of Federal Communications Commission Authorized VHF Frequency Licenses from Scott MacIntyre

B.  Consideration of a Resolution Authorizing the CEO/General Manager or Designee to Execute a Grant Agreement with the State of Washington Department of Health to Allow the District to Conduct a Feasibility Study for the Warm Beach Water Association

5.    COMMISSION BUSINESS

A.  Commission Reports

6.      GOVERNANCE PLANNING

A.  Governance Planning Calendar

RECONVENE REGULAR MEETING – 6:00 p.m. – Auditorium

7.      CEO/GENERAL MANAGER BRIEFING

A.  Customer Winter Bills

ADJOURNMENT 

The next scheduled regular meeting is March 1, 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
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