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, November 21, 2017

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

1.    CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A.  Updates

      1. Media

      2. Other

B.  City of Everett / Snohomish PUD Cost Share Agreement

C.  Sultan River Operations - 2017 Update

D.  Mountlake Terrace Main Street Reconstruction – Phase I

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

2.   COMMENTS FROM THE PUBLIC

3.   CONSENT AGENDA

A.  Bid Awards, Professional Services Contracts and Amendments

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

4.   PUBLIC HEARING

A.   Continue Public Hearing on 2018 Proposed Budget

B.    Proposed Revisions to the District’s Rates and Connection Fees for Water Utility Services

5.      ITEMS FOR INDIVIDUAL CONSIDERATION

A.    Consideration of a Resolution Authorizing the CEO/General Manager to Execute the 2017 Amendment Agreement Between the Public Utility District No. 1 of Snohomish County and the City of Everett

B.     Consideration of a Resolution Adopting a Plan or System of Additions to and Extensions of the District’s Water Utility; Declaring the Intention of the Board of Commissioners to Form Water Local Utility District No. 60 to Carry Out That Plan; and Fixing the Date, Time and Place for a Public Hearing on Formation of the Proposed Local Utility District and Confirmation of the Assessment Roll

6.   COMMISSION BUSINESS

A.  Commission Reports

B.  Consideration of a Resolution Establishing the Regular Meeting Dates of the Commission for the Year 2018

7.   GOVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

December 7, 2017:

Public Power Council (PPC) Annual Member Meeting, (Sheraton Airport Hotel – Portland, Oregon)

December 11, 2017 – December 12, 2017:

American Public Power Association (APPA) Public Power Forward Summit, (InterContinental Mark Hopkins Hotel - San Francisco, California)

The next scheduled regular meeting is December 5, 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.


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  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