Snohomish County Public Utility District No. 1

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Customer Service (M-F 8a-5:30p): 425-783-1000

Commission Meetings

Special Meeting Notice
Monday, April 20, 2015

 CONVENE SPECIAL MEETING – 10:00 a.m. – Training Center Room 1

The Board of Commissioners of Public Utility District No. 1 of Snohomish County, Washington will hold a SPECIAL MEETING on MONDAY, APRIL 20, 2015, in Training Center Room 1, at the Headquarters Building, 2320 California Street, Everett, Washington. The meeting will immediately recess into Executive Session to discuss the Performance of a Public Employee and to Review the Qualifications of an Applicant for Public Employment. It is anticipated the SPECIAL MEETING will adjourn at approximately 3:00 p.m., with no public announcements.

ADJOURNMENT

Regular Meeting
Tuesday, April 21, 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 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.   RECOGNITION/DECLARATIONS

A.  Student Contest Winners

3.   COMMENTS FROM THE PUBLIC

4.   CONSENT AGENDA

A.  Approval of Minutes for the Regular Meeting of April 6, 2015, and the Special Meeting of April 13, 2015

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 4th Quarter Financial Conditions and Activities Monitoring Report

B.  Consideration of a Resolution Authorizing and Approving an Updated District Investment Policy

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

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

6.   COMMISSION BUSINESS

A.  Consideration of a Resolution of Recognition, Appreciation and Best Wishes to CEO/General Manager Steven J. Klein

B.  Consideration of a Resolution Appointing Anne Spangler the Interim CEO/General Manager of the District, Effective May 1, 2015

C.  Commission Reports

7.   GOVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is May 5, 2015


Current Board Packet


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