Snohomish County Public Utility District No. 1

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Customer Service (M-F 8a-5:30p): 425-783-1000

Commission Meetings

Important Update

In response to the mandated rules enforced under Governor Inslee’s Proclamation No. 20-28.3, Commission meetings will be held remotely. Please use the call-in feature to access the meetings. The access number will be available for use approximately ten minutes before the meeting begins. No meeting business may be discussed before the official opening of the meeting and action will only be taken on matters that are necessary and routine or matters that are necessary to respond to the COVID-19 outbreak.

  • Call-in phone number:  (206) 899-2149
  • Conference ID: 992-532-55#

Written Comments on Agenda Items: Written comments pertaining to agenda items may be submitted at emailcommissioners@snopud.com. Written comments received by 4pm on June 1, 2020, will be forwarded to all Commissioners and a brief summary of the comments, which pertain to agenda items, will be included in the minutes of the meeting.

 

 

Regular Meeting
Tuesday, June 2, 2020

CONVENE REGULAR MEETING - 9:00 a.m. (Virtual)

1. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of May 19, 2020
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Formal Bid Award Recommendations to Electro Technical Industries, Inc. for Request for Quotation No. 20-1030-CS - Two 13.8kV Metal-Clad Switchgear Projects/States Manufacturing Bid Protest
  4. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

2. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Designating an Authorized Representative and Alternate for Coordinating Matters Relating to the District's Request for Certain Disaster Assistance Funds from Appropriate Federal and State Agencies for the January 20, 2020, Through February 10, 2020, Severe Storms, Flooding, Landslides, and Mudslides

3. CEO/GENERAL MANAGER REPORT

4. COMMISSION BUSINESS

  1. Commission Reports
  2. 2020 Budget, Forecast, and Major Project Status Report

ADJOURNMENT

 June 3, 2020:
Economic Alliance of Snohomish County (EASC) 2020 Annual Meeting - 1:00 p.m.- 2:00 p.m. (Virtual)

 June 3, 2020 – June 5, 2020:
Public Power Council (PPC)/Pacific Northwest Utilities Conference Committee (PNUCC) Meetings (Virtual)

 The next scheduled regular meeting is June 16, 2020

Pursuant to Governor Inslee’s Proclamation 20-28.3, the Snohomish County Public Utility District Board of Commission Meetings will only be conducted remotely until further notice. Written comments pertaining to agenda items may be submitted by 4pm the day prior to the meeting. Please visit www.snopud.com for more information on submitting comments related to agenda items. For additional information contact the Commission Office at 425-783-8611 or by email at emailcommissioners@snopud.com.

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.

2020 Schedule

January 7 21
February 4 18
March 3 17
April 7 21
May 5 19
June 2 16
July 7 21
August 4 18
September 1
 15
October 5* 20
November 3 17
December 1 15

*Monday
*Special Meeting

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