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, June 30, 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, the Legal Risks of a Current Practice or Proposed Action, Review the Qualifications of an Applicant for Public Employment and Review the Performance of a Public Employee - 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 June 16, 2015, and the Special Meeting of June 23, 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.   Disposal of Surplus Property - 3rd Quarter 2015

5.   ITEMS FOR INDIVIDUAL CONSIDERATION

A. Consideration of a Resolution Accepting a Project License for the Hancock Creek Hydroelectric Project and Establishing a License Issuance Date

B.  Consideration of a Resolution Accepting a Project License for the Calligan Creek Hydroelectric Project and Establishing a License Issuance Date

C.  Consideration of a Resolution Authorizing the Interim CEO/General Manager or Her Designee to Execute an Agreement with Gilbert Gilkes & Gordon Ltd. for the Design, Fabrication, Furnishing, Delivery, Supervision of Installation, Start-Up and Testing of Turbine, Generator, Controls and Associated Equipment for Hancock Creek and Calligan Creek Hydroelectric Projects

6.   COMMISSION BUSINESS

A.  Commission Reports

7.   GOVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is July 13, 2015


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*  28
August  11  25
September  8  22
October  5*  20
November  2*  17
December  1  15

*Monday
*Special Meeting