Regular Meeting
Monday, October 7, 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. Executive Director of Public Power Council (PPC) Scott Simms
3. Income Qualified Assistance Program

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

2. RECOGNITION/DECLARATIONS

1. Employee of the Month for October – Carol Jodock
2. General Manager’s Life Saving Award

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of September 24, 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. 14 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. PUBLIC HEARING

1. Open the 2020 Budget Hearing

6. CEO/GENERAL MANAGER REPORT

7. COMMISSION BUSINESS

1. Commission Reports

8. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

October 9, 2019
Celebration/Dedication in Honor of a District Employee (Youngs Creek Hydroelectric Project).

A site visit will follow.

The next scheduled regular meeting is October 22, 2019