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 20‑28.8 issued by Governor Jay Inslee, in-person attendance is not permitted at this time.

Regular Meeting
Tuesday, August 4, 2020

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

Join Zoom Meeting:

Join Zoom Meeting via Telephone:

  • Dial in: (253) 215-8782
  • Meeting ID: 975 0758 0706
  • Password: 613714

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates
    1. Other
  • Connect Up Update

B. Sound Transit Light Rail Temporary Construction and Guideway Easements

C. 2021 Integrated Resource Plan (IRP) - Phase One: Visioning

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

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, press *9 to “raise hand.”

3. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of July 7, 2020
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers
  4. Consideration of a Resolution Authorizing Execution of a Letter of Agreement Between Public Utility District No. 1 of Snohomish County and the International Brotherhood fo Electrical Workers, Local No. 77, that Provides a One-Time Work from Home Stipend

4. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Motion Accepting the 2nd Quarter 2020 Financial Conditions and Activities Monitoring Report
  2. Consideration of a Resolution Authorizing the Manager, Real Estate Services, to Execute an Easement Amendment of an Easement Previously Granted by the District in Favor of the City of Everett that Allows the City to Operate, Repair, and Maintain a Recreational Trail in a Portion of the Power Line Corridor Property of the District Commonly Known as the PNT Right-of-Way Located in the City of Everett, Snohomish County, Washington
  3. Consideration of a Resolution Approving Implementation of the Connect Up Program for Advanced Metering Infrastructure for Public Utility District No. 1 of Snohomish County, and Authorizing the CEO/General Manager to Undertake all Actions Necessary to Implement the Connect Up Program Consistent with the District’s Governance Policies and General Manager’s Directive 70 Regarding Contracts and Purchasing

5. CEO/GENERAL MANAGER REPORT

6. COMMISSION BUSINESS

  1. Commission Reports
  2. Commissioner Event Calendar

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is August 18, 2020

August 5, 2020 – August 7, 2020:

Public Power Council (PPC)/Pacific Northwest Utilities Conference Committee (PNUCC) Meetings (Virtual)

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.

Current Board Packet

2020 Schedule

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

*Monday
*Special Meeting

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