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 10, 2017

 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.  Safety Update & Activities

 C.  75th Street Business Center

 D.  Utility Relocation Agreement for Sound Transit Lynnwood Link Extension

 E.   Open Government Training

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

 2.  RECOGNITION/DECLARATIONS

 A.  Employee of the Month for January – Carlos Tostado

 3.  COMMENTS FROM THE PUBLIC

 4.  CONSENT AGENDA

 A.  Approval of Minutes for the Regular Meeting of December 20, 2016

 B.  Bid Awards, Professional Services Contracts and Amendments

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

 5.  COMMISSION BUSINESS

 A.  Commission Reports

 B.  Discussion of Representatives to Organizations and Committees

 6.  GOVERNANCE PLANNING

 A.  Governance Planning Calendar

 ADJOURNMENT

 January 18, 2017: 7:00 a.m. - Economic Alliance of Snohomish County State of Everett (Xfinity Arena, Everett, Washington)

 The next scheduled regular meeting is January 24, 2017

 

 

 

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

2017 Schedule

January  10
 24
February  7  21
March  14  28
April  11  25
May  9  30
June  13  27
July  11  25
August  8  22
September  5  19
October  2*  17
November  7  21
December  5  19

*Monday

*Special Meeting

All meetings are held at the PUD Everett Headquarters unless otherwise noted.
2320 California Street
Everett WA