Snohomish County Public Utility District No. 1

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Commission Meetings

Regular Meeting
Tuesday, August 8, 2017

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

1.      CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A.  Updates

    1. Media
    2. Other

B.  Energy Risk Management Report 2nd Quarter 2017

C.  H2O Supply Update

D.  Proposed Renewal of Third Party Provision Operating Reserves Agreement

 

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

2.   RECOGNITION/DECLARATIONS      

      A. Employee of the Month for August - Kim Haugen

3.   COMMENTS FROM THE PUBLIC

4.   CONSENT AGENDA

A.  Approval of Minutes for the Regular Meeting of July 11, 2017, the Special Meeting of July 12, 2017, and the Regular Meeting of July 25, 2017

B.  Bid Awards, Professional Services Contracts and Amendments

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

5.   ITEMS FOR INDIVIDUAL CONSIDERATION

A.  Consideration of a Motion Accepting the 2nd Quarter 2017 Financial Conditions and Activities Monitoring Report

6.   COMMISSION BUSINESS

A.  Commission Reports

7.   GOVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

 The next scheduled regular meeting is August 22, 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,
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