Snohomish County Public Utility District No. 1

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

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, April 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. 2020 Audit Results Public Utility District No. 1 of Snohomish County
  3. Puget Sound Energy (PSE) Master License Agreement
  4. Update on Qualco Community Project
  5. Northwest Power Pool Transmission Planning Committee
  6. Energy Risk Management Report – 1st Quarter 2021
  7. Water Supply Update

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION - Continued

      H. Connect Up Meter Deployment

2. 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.”

3. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of April 6, 2021
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the Assistant General Manager, Distribution and Engineering Services, of Public Utility District No. l of Snohomish County to Execute a Master License Agreement with Puget Sound Energy, Inc., Establishing Terms and Conditions Regarding the Licensing of Wireless Communication Facilities on District Property

5. CEO/GENERAL MANAGER REPORT

6. COMMISSION BUSINESS

  1. Commission Reports
  2. Commissioner Event Calendar
  3. 2021 Budget, Forecast, and Major Project Status Report – First Quarter Results

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

April 27, 2021:

Economic Alliance of Snohomish County – Broadband Access - 8:30 a.m. – 9:30 a.m. (Virtual)

The next scheduled regular meeting is May 4, 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.

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