Regular Meeting
Tuesday, July 20, 2021

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

Join Zoom Meeting:

• Use this Zoom link (click here)
• Dial in: (253) 215-8782
• Meeting ID: 936 6439 9791
• Passcode: 553937

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