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, August 7, 2018


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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Media
    2. Community Engagement
    3. Other

  2. Property Acquisition for the North County 230 kV Addition
  3. Snohomish PUD 2019 Load Forecast
  4. Columbia River Treaty Update
  5. Regional Planning Organization (RPO) Update

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

2. RECOGNITION/DECLARATIONS

  1. Employee of the Month for August – Larry Lowe

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of May 29, 2018
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Motion Accepting the 2nd Quarter 2018 Financial Conditions and Activities Monitoring Report
  2. Consideration of a Resolution Adopting the Feasibility Study for Consolidation of the Warm Beach Water Association and Authorizing the District’s CEO/General Manager to Execute an Agreement to Transfer Ownership of the Warm Beach Water Association Water System to the District
  3. Consideration of a Resolution Authorizing the CEO/General Manager to Execute Two Loan Contracts with the Washington State Department of Health
  4. Consideration of a Resolution Establishing District Rates and Charges for Water Utility Service to the Warm Beach Water System and Revising Tables B-6, B-7, and B-8 of the Water Utility’s Customer Service Policies and Procedures
  5. Consideration of a Resolution Authorizing Public Access to a Portion of a Well Site Located Within Warm Beach for Limited Recreation Use for a Temporary Period
  6. Consideration of a Resolution Authorizing an Option Agreement with Warm Beach Community Association to Purchase a Well Site Property if the District Declares it Surplus

6. COMMISSION BUSINESS

  1. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

August 16, 2018:
Economic Alliance Snohomish County (EASC) Summer Networking Event  (Future of Flight Aviation Center & Boeing Tour - Mukilteo, Washington)

The next scheduled regular meeting is August 21, 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  6  27
April  10, 18*  24
May  8, 15*  29, 31*
June  12  26
July  3*, 10  24
August  7  21
September  4  18
October  1*  16
November  6  20
December  4  18

*Monday
*Special Meeting

All meetings are held at the PUD Everett Headquarters unless otherwise noted.
2320 California Street
Everett WA