Regular Meeting
Tuesday, January 19, 2021

CONVENE REGULAR MEETING - 9:00 a.m. - Virtual Meeting Information

Join Zoom Meeting:

• Click this link

Join Zoom Meeting via Telephone:

• Dial in: (253) 215-8782
• Meeting ID: 953 6506 1148
• Password: 482597

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   

   1. Community Engagement
   2. Legislative
   3. Other
       • Connect Up

2. Energy Risk Management Report – 4th Quarter 2020
3. Water Supply Update
4. Open Government Training
5. Market Insights & Customer Experience (CX) Update

RECONVENE REGULAR MEETING -1:30 p.m. - Virtual Meeting Information

2. COMMENTS FROM THE PUBLIC

Virtual Participation Information: If you are attending the meeting virtually (using the link or number provided above), please indicate that you would like to speak by clicking “raise hand,” and the Board President will call on attendees to speak at the appropriate time. If you are joining by phone, press *9 to “raise hand.”

3. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of January 5, 2021
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. CEO/GENERAL MANAGER REPORT

5. COMMISSION BUSINESS

1. Commission Reports
2. Commissioner Event Calendar
3. Discussion of Representatives to Organizations and Committees for 2021

6. GOVERNANCE PLANNING

1. Governance Planning Calendar

EXECUTIVE SESSION - Recess into Executive Session to Review the Performance of a Public Employee – Virtual

ADJOURNMENT

January 20, 2021:
PUD Customer Breakfast - 8:00 a.m. – 9:00 a.m. (Virtual)

January 26, 2021:
Energy Northwest Board of Directors Meeting (Virtual)

January 28, 2021:
Economic Alliance of Snohomish County – State of Everett - 8:00 a.m. – 9:00 a.m. (Virtual)

The next scheduled regular meeting is February 2, 2021