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, 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 – 1st 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

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
May  7
 21
June  4  18
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