**Special Meeting**
Monday, August 20, 2018

The Board of Commissioners of Public Utility District No. 1 of Snohomish County, Washington, will hold a SPECIAL MEETING on MONDAY, AUGUST 20, 2018, convening at the Arlington Microgrid and Clean Energy Technology Center, 17601 ‑ 59^th Avenue NE, Arlington, Washington at approximately 10:00 a.m., for a groundbreaking ceremony. It is anticipated the SPECIAL MEETING will adjourn at approximately 12:00 p.m.

 

Regular Meeting
Monday, August 21, 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. Cyber Insurance Update
3. Energy Risk Management Report 2nd Quarter 2018
4. Water Supply Update
5. Washington Paid Family and Medical Leave
6. Customer Experience

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

1. Approval of Minutes for the Special Meeting of May 31, 2018
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. 4 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

4. ITEMS FOR INDIVIDUAL CONSIDERATION

1. 2019 Budget Notice of Public Hearing

5. COMMISSION BUSINESS

1. Commission Reports

6. GOVERNANCE PLANNING

1. Governance Planning Calendar

Executive Session- Recess into Executive Session to Discuss the Performance of a Public Employee and to Review the Qualifications of an Applicant for Public Employment - Training Center Room 1

ADJOURNMENT

The next scheduled regular meeting is September 4, 2018.