Snohomish County Public Utility District No. 1

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Commission Meetings

Special Meeting
Friday, December 1, 2017

The Board of Commissioners of Public Utility District No. 1 of Snohomish County, Washington, will hold a SPECIAL MEETING on FRIDAY, DECEMBER 1, 2017, convening at the Headquarters Building, 2320 California Street, Everett, Washington at 8:00 a.m., and traveling to the Culmback Dam located in Sultan, Washington, to visit the Water Temperature Conditioning jobsite, and view the tunneling progress. It is anticipated the SPECIAL MEETING will adjourn at approximately 12:00 p.m.


Regular Meeting
Tuesday, December 5, 2017

CONVENE REGULAR MEETING - 10:00 a.m. - Commission Meeting Room

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Media
    2. Other

  2. Recent Audit Activity
  3. Low-Income Assistance
  4. Credit Rating Agency Overview

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

2. RECOGNITION/DECLARATIONS

  1. Employee of the Month for December – Julie Johnson

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Bid Awards, Professional Services Contracts and Amendments
  2. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. PUBLIC HEARING

  1. Continue the 2018 Proposed Budget Hearing
  2. Proposed Two-Year Conservation Targets for the 2018-2019 Period and a 10-Year Conservation Potential Estimate for the 2018-2027 Period for the District to Comply with Requirements of the Energy Independence Act

6. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Motion Accepting the Financial Planning and Budgeting Monitoring Report
  2. Consideration of a Resolution Amending the District’s Water Utility Service Rates and Establishing Periodic Review of Water Utility Charges
  3. Consideration of a Resolution Authorizing the CEO/General Manager to Execute an Interlocal Agreement with the City of Mountlake Terrace Regarding the Relocation and Undergrounding of Electrical Distribution Facilities Associated with the Construction of Phase I of the City’s Main Street Reconstruction Project
  4. Consideration of a Resolution Authorizing the Interim Manager, Real Estate Services, to Execute an Easement Amendment of an Easement Previously Granted by the District in Favor of the city of Lynnwood that Allows the City to Operate, Repair, and Maintain a Recreational Trail in a Portion of the Power Line Corridor Property of the District Commonly Known as the PNT Right-of-Way Located in the City of Lynnwood, Snohomish County, Washington

7. COMMISSION BUSINESS

  1. Commission Reports
  2. Consideration of Election of Commission Officers for the Year 2018

8. GOVERNANCE PLANNING

  1. Governance Planning Calendar
  2. Proposed 2018 Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting
is December 19, 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 14*, 15*, 16*, 21
March  14, 16*  28
April  11  25
May  9, 11*  30
June  13, 14*  27
July  11, 12*  25
August  8  22
September  5  19, 26*
October  2* 16*, 17
November  7  21
December 1*, 5  19

*Monday

*Special Meeting

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


2018 Schedule

January  9
 23
February  6  20
March  13  27
April  10  24
May  8  29
June  12  26
July  10  24
August  7  21
September  4  18
October  1*  16
November  6  20
December  4  18

*Monday

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