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, January 9, 2018

 

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

1. RECOGNITION/DECLARATIONS

  1. Employee of the Month for January - Lynh Dicken

2. COMMENTS FROM THE PUBLIC 

3. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Pacific Northwest Low Carbon Scenario Analysis

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of November 7, 2017
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. PUBLIC HEARING AND ACTION

  1. Disposal of Surplus Property – 1st Quarter 2018 Supplement
  2. Consideration of a Resolution Declaring Certain Vacant District Property (Tax Parcel No. 31051300202100, Arlington, WA; a portion of Tax Parcel No. 31041200201500, Arlington, WA; a portion of Tax Parcel No. 31051200200500, Arlington, WA; Tax Parcel No. 27052000300600, Bothell, WA; Tax Parcel No. 32091400101800, Darrington, WA; Tax Parcel No. 29053100307600, Everett, WA; Tax Parcel No. 00517900000401, Everett, WA; Tax Parcel No. 00503100001700, Lynnwood, WA; Tax Parcel No. 00372801101203, Lynnwood, WA; Tax Parcel No. 29053200100300, Snohomish, WA; Tax Parcel No. 28061400301300, Snohomish, WA; Tax Parcel No. 31040200401700, Stanwood, WA; Tax Parcel No. 28082900101100, Sultan, WA) to be Surplus and Authorizing the Disposal of the Property

6. COMMISSION BUSINESS

  1. Commission Reports
  2. Discussion of Representatives to Organizations and Committees

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is January 23, 2018.

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


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