Regular Meeting
Tuesday, April 24, 2018

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

1.  CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   

   1. Media
   2. Community Engagement
   3. Other

2. 2017 Annual Report Audit Results
3. Energy Risk Management Report 1st Quarter 2018
4. Water Supply Update
5. Customer Experience Roadmap

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

2. RECOGNITION/DECLARATIONS

1. Student Contest Winners

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

1. Bid Awards, Professional Services Contracts and Amendments
2. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. PUBLIC HEARING

1. Solicit Public Comments on Draft 2017 Integrated Resource Plan (IRP)

6. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Resolution Authorizing the Manager, Real Estate Services, to Execute All Necessary Documents to Purchase a Substation Easement Over Certain Real Property (Assessor’s Parcel Number 29051800102200) With an Address of 1210 West Marine Drive, Everett, Washington, for Future Use as a District Substation
2. Consideration of a Resolution Amending the District’s Customer Service Regulations for Electric Service

7. COMMISSION BUSINESS

1. Commission Reports
2. Consideration of a Resolution Announcing the Office of Commissioner for Public Utility District No. 1 of Snohomish County to be Filled at the Next General Election
3. Consideration to Utilize a Professional Recruitment Firm

8. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is May 8, 2018.