Regular Meeting
Tuesday, April 23, 2019

CONVENE REGULAR MEETING -
9:00 a.m. - Commission Meeting Room

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   

   1. Media
   2. Legislative
   3. Community Engagement
   4. Other

2. Audit Results Public Utility District No. 1 of Snohomish County
3. Energy Risk Management Report – 1^st Quarter 2019
4. Water Supply Update
5. Residential Rate Redesign

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of April 9, 2019
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 Approving Amendment No. 8 to the Collective Bargaining Agreement Between the Public Utility District No. 1 of Snohomish County and the International Brotherhood of Electrical Workers, Local No. 77, for the Period of April  1, 2017, Through March 31, 2020
5. Consideration of a Resolution Approving Amendment No. 9 to the Collective Bargaining Agreement Between Public Utility District No. 1 of Snohomish County and the International Brotherhood of Electrical Workers, Local No. 77, for the Period of April 1, 2017, Through March 31, 2020

4. PUBLIC HEARING

1. Public Hearing to Solicit Comments on the Proposed 2019 Integrated Resource Plan Update, and 2020-2021 Biennial Conservation Target

5. 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 ExteNet Systems, Inc. Establishing Terms and Conditions Regarding the Licensing of Wireless Communication Facilities on District Property
2. Consideration of a Resolution Authorizing the CEO/General Manager of Public Utility District No. 1 of Snohomish County to Execute an Interlocal Agreement with Snohomish County Regarding the Relocation of Water Utilities Associated with the South Machias Road and Machias Cutoff Intersection Improvement Project

6. COMMISSION BUSINESS

1. Commission Reports

7. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is May 7, 2019