Snohomish County Public Utility District No. 1

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Commission Meetings

Regular Meeting
Tuesday, June 18, 2019


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

1. COMMENTS FROM THE PUBLIC

2. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of June 4, 2019
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

3. PUBLIC HEARING AND ACTION

  1. Disposal of Surplus Property - 3rd Quarter

4. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager of Public Utility District No. 1 of Snohomish County to Execute an Interlocal Agreement with the City of Sultan for Groundwater Monitoring

5. COMMISSION BUSINESS

  1. Commission Reports

6. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

 

 **Special Meeting**
Wednesday, June 19, 2019

The Board of Commissioners of Public Utility District No. 1 of Snohomish County, Washington, will hold a SPECIAL MEETING on WEDNESDAY, JUNE 19, 2019, convening at the Headquarters Building, 2320 California Street, Everett, Washington at 8:00 a.m., and traveling to the Woods Creek Hydroelectric Project, near Monroe, Washington, for a site visit. It is anticipated the SPECIAL MEETING will adjourn at approximately 12:00 p.m.

The next scheduled regular meeting is July 9, 2019

 

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.


2019 Schedule

January  8
 22, 30*
February  5  19
March  5, 7*  19
April  9
 23, 30*
May  7
 21
June  4  18, 19*
July  9  23
August  13  27
September  10
 24
October  7*  22
November  5  19
December  3  17

*Monday
*Special Meeting

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