Snohomish County Public Utility District No. 1

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

Commission Meetings

Regular Meeting
Tuesday, June 12, 2018

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

1.   RECOGNITION/DECLARATIONS

A.   Employee of the Month for June – Erika Coveny

2.   COMMENTS FROM THE PUBLIC

3.   CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A.   City of Lynnwood Interurban Trail – Recreational Trail Easement

4.   CONSENT AGENDA

A.   Bid Awards, Professional Services Contracts and Amendments

B.  Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5.     PUBLIC HEARING AND ACTION

A.   Disposal of Surplus Property – 2nd Quarter 2018 Supplement

6.     ITEMS FOR INDIVIDUAL CONSIDERATION

A.   Consideration of a Resolution Modifying the District’s Electric System Financial Reserve Policy

B.   Consideration of a Resolution Establishing the District’s Water System Financial Reserve Policy

C.   Consideration of a Resolution Establishing the District’s Generation System Financial Reserve Policy

D.   Consideration of a Resolution Appointing James Herrling as Treasurer and Angela Johnston as Deputy Treasurer of the District

7.     COMMISSION BUSINESS

A.  Commission Reports

B.  Consideration of a Resolution Appointing Anne Spangler the Interim CEO/General Manager of the District, Effective June 30, 2018

8.     GOVERNANCE PLANNING

A.   Governance Planning Calendar

EXECUTIVE SESSION - Recess into Executive Session to Discuss the Legal Risks of a Current Practice or Proposed Action – Training Center Room 1

ADJOURNMENT

The next scheduled regular meeting is June 26, 2018

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


2018 Schedule

 

January  9
 23
February  6  20
March  6  27
April  10, 18*  24
May  8, 15*  29, 31*
June  12  26
July  10  24
August  7  21
September  4  18
October  1*  16
November  6  20
December  4  18

*Monday
*Special Meeting

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