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, May 26, 2015

CONVENE REGULAR MEETING - 9:00 a.m. - Commission Meeting Room

CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

EXECUTIVE SESSION - Recess into Executive Session to Discuss the Performance of a Public Employee and the Legal Risks of a Current Practice or Proposed Action – 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 May 5, 2015

B.   Bid Awards, Professional Services Contracts and Amendments

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

4.   ITEMS FOR INDIVIDUAL CONSIDERATION

A.   Consideration of a Resolution Authorizing the Defeasance and Redemption of Certain of the District’s Outstanding Electric System Revenue Bonds; Approving the Execution and Delivery of Certain Documents and Agreements; and Providing for Certain Other Matters Related Thereto

B.   Consideration of a Resolution Declaring the Official Intent of Public Utility District No. 1 of Snohomish County, Washington to Pay or Reimburse Certain Expenditures From Proceeds of Revenue Bonds

C.   Consideration of a Resolution Creating a Plan of Financing for the Acquisition and Construction of and Certain Additions, Betterments and Improvements to and Renewals, Replacements and Extensions of the District’s Electric System; Authorizing the Issuance and Sale of Not to Exceed $175,000,000 Aggregate Principal Amount of Electric System Revenue Bonds, Series 2015; Providing for the Terms of the 2015 Bonds; Approving the Execution and Delivery of Certain Documents and Agreements; and Providing for Certain Other Matters Related Thereto

D.   Consideration of a Resolution Creating a Plan of Financing for the Acquisition and Construction of and Certain Additions, Betterments and Improvements to and Renewals, Replacements and Extensions of the District’s Generation System; Authorizing the Issuance and Sale of Not to Exceed $70,000,000 Aggregate Principal Amount of Generation System Revenue Bonds, Series 2015; Providing for the Terms of the 2015 Bonds; Approving the Execution and Delivery of Certain Documents and Agreements; and Providing for Certain Other Matters Related Thereto

E.   Consideration of a Resolution Authorizing the CEO/General Manager or Treasurer to Purchase Insurance Coverage From Various Providers

F.   Consideration of a Motion Accepting the 1st Quarter Financial Conditions and Activities Monitoring Report

5.   COMMISSION BUSINESS

A.   Commission Reports

6.   GOVERNANCE PLANNING

A.   Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is June 16, 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, 22*, 23*  30
July  13*  28
August  11  25
September  8  22
October  5*  20
November  2*  17
December  1  15

*Monday
*Special Meeting