Regular Meeting
Tuesday, October 16, 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. Energy Risk Management Report 3^rd Quarter 2018
3. H2O Supply Update
4. Washington Paid Family Medical Leave
5. North County 230 kV Addition
6. Wireless Attachments on District Facilities

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

2. RECOGNITION/DECLARATIONS

1. Consideration of a Resolution Authorizing the CEO/General Manager to Recognize the Weeks of November 11, 2018, Through November 30, 2018, for the Charitable Giving Campaign

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

1. Bid Awards, Professional Services Contracts and Amendments
2. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. ITEMS FOR INDIVIDUAL CONSIDERATION

1. 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 Marysville Regarding the Relocation of Electrical Distribution Facilities Associated with the Construction of the City’s First Street Bypass Project

6. COMMISSION BUSINESS

1. Commission Reports

7. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

The next regular scheduled meeting is November 6, 2018