Snohomish County Public Utility District No. 1

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Commission Meetings

The Board of Commissioners meeting will be held virtually via Zoom Online Meeting platform. Due to the COVID-19 pandemic and Proclamation 20‑28.15 issued by Governor Jay Inslee, in-person attendance is not permitted at this time.

Regular Meeting
Tuesday, July 20, 2021

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

Join Zoom Meeting:

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Community Engagement
    2. Legislative
    3. Other

  2. SnoPUD Website Redesign
  3. Clean Energy Fund: Electrification of Transportation Systems Conditional Awards
  4. Connect Up Program Business Case Update
  5. Integrated Resource Plan (IRP) Phase 4: Portfolio Optimization

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

2. RECOGNITION/DECLARATIONS

    A. General Manager's Life Saving Award - Austin Grant

3. 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, dial *9 to “raise hand.”

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of July 6, 2021
  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 Resolution Authorizing the Assistant General Manager, Distribution and Engineering Services, to Execute an Engineering Analysis Agreement with the Central Puget Sound Regional Transit Authority to Provide Engineering Design and Planning Services to Assist Sound Transit in Developing the Everett Link Extension Project

6. CEO/GENERAL MANAGER REPORT

7. COMMISSION BUSINESS

  1. Commission Reports
  2. Commissioner Event Calendar

8. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is August 3, 2021

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.

Commission Meeting Packets, Audio, Minutes and Adopted Resolutions not listed here can be found by clicking here.

Current Board Packet

2021 Schedule

January 5 19
February 2 16
March 9 23, 29
April 6 20
May 4 18
June 1 15
July 6 20
August 3 17
September 7
21
October 4* 19
November 2 16
December 7 21

*Monday
*Special Meeting

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