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, February 20, 2018

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

1.     CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A.   Legislative Update

B.   Port Gardner Substation

C.   2018 Wholesale Water Rate Proposal

2.   COMMENTS FROM THE PUBLIC

3.   CONSENT AGENDA

A.  Approval of Minutes for the Regular Meeting of December 5, 2017

B.   Bid Awards, Professional Services Contracts and Amendments

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

4.   PUBLIC HEARING AND ACTION

A.  Disposal of Surplus Property – 1st Quarter 2018 Supplement

B.  Consideration of a Resolution Declaring a Portion of Certain District Land Located Near the Intersection of Seaway Boulevard and 75th Street Southwest, Everett, Washington, to be Surplus and Authorizing the Transfer of the Property to the Snohomish County Public Transportation Benefit Area Corporation (Community Transit)

C.  Consideration of a Resolution Declaring an Interest Over a Portion of Certain District Property (Tax Parcel No. 00392200000300) Near the Intersection of Seaway Boulevard and 75th Street Southwest, Everett, Washington, to be Surplus and Authorizing the Granting of a Traffic Safety Signaling Easement in Favor of the City of Everett

D.  Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Purchase Unbundled Renewable Energy Credits or Environmental Attributes to Meet Statutory and Regulatory Requirements, and to Support Future Customer Products and Services

5.   COMMISSION BUSINESS

A.  Commission Reports

B.  Discussion of American Public Power Association (APPA) Legislative Rally Proposed Resolutions

6.     GOVERNANCE PLANNING

A.   Governance Planning Calendar

ADJOURNMENT 

February 26, 2018 – February 28, 2018:

APPA Legislative Rally (The Mayflower Hotel, Washington, D.C.)

 

The next scheduled regular meeting is March 6, 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.


2018 Schedule

January  9
 23
February  6  20
March  6  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