Regular Meeting
Tuesday, August 27, 2019

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. Energy Risk Management Report - 2nd Quarter 2019
3. Water Supply Update
4. Snohomish PUD 2020 Load Forecast
5. Safety Update
6. Annual Renewable Compliance and Proposed Long-Term Renewable Energy Credit Purchase

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

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of August 13, 2019, and the Special Meeting of August 14, 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. 12 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
5. Consideration of a Resolution Approving Amendment No. 13 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. 2020 Budget Notice of Public Hearing
2. Consideration of a Resolution Authorizing the CEO/General Manager to Execute Amendment 3 to Joint Pole Agreement with Frontier Communications Northwest Inc.

5. COMMISSION BUSINESS

1. Commission Reports

6. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

  The next scheduled regular meeting is September 10, 2019