Regular Meeting
Tuesday, February 19, 2019

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   

   1. Media
   2. Legislative
   3. Community Engagement
   4. Other

2. Snopud Reliability 2018
3. 2019 Rate Strategy Discussion
4. 2019 Wholesale Water Rate Proposal

EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation and Review the Performance of a Public Employee – Training Center Room 1

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

2. RECOGNITION/DECLARATIONS

1. General Manager’s Award of Heroism – Matt Stirk

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of January 8, 2019, the Regular Meeting of January 22, 2019, the Special Meeting of January 30, 2019, and the Regular Meeting of February 5, 2019
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. PUBLIC HEARING AND ACTION

1. Consideration of a Resolution Approving Increases in the License Fees Payable by Cable Television Operators and Certain Other Licensees of Space on District Utility Poles

6. COMMISSION BUSINESS

1. Commission Reports

7. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

February 20, 2019:
Economic Alliance Snohomish County – Economic Forecast - 7:30 a.m. – 11:00 a.m. (Lynnwood Convention Center)

February 20, 2019:
Paine Field Terminal Tour - 1 p.m. (Everett)

February 25, 2019 – February 27, 2019:
American Public Power Association (APPA) Legislative Rally (The Mayflower Hotel, Washington, D.C.)

The next scheduled regular meeting is March 5, 2019