Snohomish County Public Utility District No. 1

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

Commission Meetings

The Board of Commissioners meeting will be held virtually via Zoom Online Meeting platform. Due to the COVID-19 pandemic and Proclamation 20‑28.15 issued by Governor Jay Inslee, in-person attendance is not permitted at this time.

Regular Meeting
Tuesday, September 7, 2021

CONVENE REGULAR MEETING – 9:00 a.m. – Virtual Meeting Participation Information

Join Zoom Meeting:

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Media
    2. Legislative
    3. Other

  2. Procurement of Meter Installation Vendor (MIV) Services
  3. BPA Pass Through for FY 2022-2023
  4. Western Resource Adequacy Program Phase 3A

RECONVENE REGULAR MEETING - 1:30 p.m. - Virtual Meeting Participation

2. RECOGNITION/DECLARATIONS

  1. Employee of the Month for September - Angela Johnston

3. COMMENTS FROM THE PUBLIC

 Virtual Participation Information:

If you are attending the meeting virtually (using the link or number provided above) please indicate that you would like to speak by clicking “raise hand” and the Board President will call on attendees to speak at the appropriate time. If you are joining by phone, dial *9 to “raise hand.”

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of August 17, 2021
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers 

5. PUBLIC HEARING AND ACTION

  1. Consideration of a Resolution Creating the District’s Rate Schedules, Supplemental "Residential Time of Day” and Supplemental “Residential Critical Peak Pricing” Service Schedules

6. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Execute an Electric Vehicle Charging Station Installation Agreement with HopeWorks Social Enterprises
  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 the City of Everett Regarding the Purchase, Installation and use of a Resonant Magnet Induction Charging System for Electric Buses at Eclipse Mill Park near Downtown Everett
  3. Consideration of a Resolution Authorizing the CEO/General Manager or Designee to Execute a Capital Agreement for Clean Energy Fund 3 Grant with the Washington State Department of Commerce for Funding for HopeWorks Station Community EV Charging
  4. Consideration of a Resolution Authorizing the CEO/General Manager or Designee to Execute a Capital Agreement for Clean Energy Fund (CEF) 3 Grant with the Washington State Department of Commerce for Funding for Electric Bus Charging with Everett Transit

7. CEO/GENERAL MANAGER REPORT

8. COMMISSION BUSINESS

  1. Commission Reports
  2. Commissioner Event Calendar
  3. 2021 Budget, Forecast, and Major Project Status Report - July Results

9. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

 September 15, 2021:

 PUD Customer Breakfast - 8:00 a.m. - 9:00 a.m. (Virtual)

 The next scheduled regular meeting is September 21, 2021

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.

Commission Meeting Packets, Audio, Minutes and Adopted Resolutions not listed here can be found by clicking here.

Current Board Packet

2021 Schedule

January 5 19
February 2 16
March 9 23, 29
April 6 20
May 4 18
June 1 15
July 6 20
August 3 17
September 7
21
October 4* 19
November 2 16
December 7 21

*Monday
*Special Meeting

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