Regular Meeting
Tuesday, September 19, 2017
CONVENE REGULAR MEETING - 1:30 p.m. - Commission Meeting Room
1. RECOGNITION/DECLARATIONS
A. Consideration of a Resolution Recognizing the Observance of the Week of October 2, 2017, Through October 6, 2017, as Customer Service Appreciation Week
B. Consideration of a Resolution Authorizing the CEO/General Manager to Recognize the Weeks of October 9, 2017, Through October 27, 2017, for the Charitable Giving Campaign
2. COMMENTS FROM THE PUBLIC
3. CONSENT AGENDA
A. Approval of Minutes for the Regular Meeting of September 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 - 4th Quarter 2017
5. COMMISSION BUSINESS
A. Commission Reports
6. GOVERNANCE PLANNING
A. Governance Planning Calendar
EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation – Training Center Room 1
ADJOURNMENT
September 20, 2017 – September 21, 2017: Energy Northwest Tours of the Columbia Generating Station Located at 76 North Power Plant Loop, Richland, Washington and the Nine Canyon Wind Project Located Southeast of Kennewick, Washington.
The next scheduled regular meeting is October 2, 2017
Snohomish County Public Utility District No. 1