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, December 6, 2016

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

1.      CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A.   Updates

    1. Media
    2. One Project End of Year Update
    3. Read All Meters Monthly (RAMM) Project Final Update
    4. Outage Management System (OMS) End of Year Update
    5. Other

B.   Recent Audit Activity

C.   Business Process Exception Management (BPEM) Project

D.   2016 – 2017 State and Federal Update

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

2.   RECOGNITION/DECLARATIONS

A.   Employee of the Month for December - Cynthia Paro

3.   COMMENTS FROM THE PUBLIC

4.   CONSENT AGENDA

A.   Approval of Minutes for the Regular Meeting of November 22, 2016

B.   Bid Awards, Professional Services Contracts, and Amendments

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

5.   PUBLIC HEARING

A.  Continue Public Hearing on the 2017 Proposed Budget

6.   COMMISSION BUSINESS

A.   Commission Reports

B.   Consideration of Election of Commission Officers for the Year 2017

C.   Consideration of a Resolution Establishing the Regular Meeting Dates of the Commission for the Year 2017

7.   GOVERNANCE PLANNING

A.   Governance Planning Calendar

B.   Proposed 2017 Governance Planning Calendar

ADJOURNMENT 

The next scheduled regular meeting is December 20, 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; 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