Regular Meeting
**Tuesday, November 3, 2020**

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

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1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   1. Media
   2. Community Engagement
   3. Legislative
   4. Other
2. Amendment to the Low Income Weatherization Agreement with Snohomish County
3. Distributed Energy Resource Planning Initiative
4. Energy Storage Update
5. District Cash and Financial Reserves

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

2. RECOGNITION/DECLARATIONS

1. Team of the Month for November – Incident Management Team (IMT)
2. Consideration of a Resolution Authorizing the CEO/General Manager to Recognize the Weeks of November 23, 2020, Through December 11, 2020, for the Charitable Giving Campaign

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, press *9 to “raise hand.”

4. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of October 5, 2020, and the Regular Meeting of October 20, 2020
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideratoin of Certification/Ratification and Approval of District Checks and Vouchers
4. Consideration of a Resolution Approving Amendment No. 1 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, 2020, Through March 31, 2024

5. PUBLIC HEARING

1. Continue Public Hearing on the 2021 Budget

6. PUBLIC HEARING AND ACTION

1. Consideration of a Resolution Establishing District Rates and Charges for Water Utility Service to the City of Snohomish and Revising Table B-9 of the Water Utility’s Customer Service Policies and Procedures
2. Consideration of a Resolution Declaring Certain Property Interests Over a Portion of Certain District Property (Tax Parcel No. 31052200400200) with an Address of 17601 59^th Ave NE, Arlington, Washington, and in Sewer Lines and Water Lines on Said Property, to be Surplus and Authorizing the Transfer of Ownership of the Utility Lines, the Dedication of Right-of-Way and Granting of Utility Easements in Favor of the City of Arlington

7. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Motion Accepting the 3^rd Quarter 2020 Financial Conditions and Activities Monitoring Report
2. Considerationof a Resolution Authorizing the CEO/General Manager to Execute a Wholesale Water Agreement with the City of
   Granite Falls
3. Consideration of a Resolution Authorizing the CEO/General Manager to Execute a Wholesale Water Agreement with the City of
   Snohomish

8. CEO/GENERAL MANAGER REPORT

9. COMMISSION BUSINESS

1. Commission Reports
2. Commissioner Event Calendar

10. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

November 5, 2020 – November 6, 2020:

• Public Power Council (PPC) Annual Meeting – 8:30 a.m. – 1:30 p.m. (Virtual)
• Pacific Northwest Utilities Conference Committee (PNUCC) Annual Meeting – 8:30 a.m. – 11:00 a.m. (Virtual)

November 10, 2020:

• American Public Power Association (APPA) Public Power Forward Virtual Summit ‑ 7:30 a.m. ‑ 3:00 p.m. (Virtual)

The next scheduled regular meeting
is November 17, 2020