Regular Meeting
Tuesday, September 15, 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. Legislative
   2. Other

     B. Interlocal Agreement with Energy Northwest and Snohomish PUD

     C. Snohomish Consideration of Conversion to the Bonneville Power Administration (BPA) Network Transmission Product

     D. Energy Services: Efficiency and Innovation

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

2. 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.”

3. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of September 1, 2020
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. PUBLIC HEARING AND ACTION

     A.  Disposal of Surplus Property - 4^th Quarter

5. ITEMS FOR INDIVISUAL CONSIDERATION

1. Consideration of a Resolution Creating a Plan of Refinancing for theAcquisition and Construction of and Certain Additions, Betterments and Improvements to and Renewals, Replacements and Extensions of the District’s Electric Systems; Authorizing the Issuance and Sale of Not to Exceed $57,000,000 Aggregate Principal Amount of Electric System Revenue Refunding Bonds,
   Series 2020 in One or More Series; Providing for the Terms of the 2020 Bonds; Approving the Execution and Delivery of Certain Documents and Agreements; and Providing for Certain Other Matters Related Thereto
2. Consideration of a Resolution Creating a Plan of Refinancing for the Acquisition and Construction of and Certain Additions, Betterments and Improvements to and Renewals, Replacements and Extensions of the District’s Generation System; Authorizing the Issuance and Sale of Not to Exceed $28,000,000 Aggregate Principal Amount of Generation System Revenue Refunding Bonds, Series 2020 in One or More Series; Providing for the Terms of the 2020 Bonds; Approving the Execution and Delivery of Certain Documents and Agreements; and Providing for Certain Other Matters Related Thereto
3. Consideration of a Resolution Authorizing the CEO/General Manager to Execute Amendment Number 4 to the Agreement for
   Joint Ownership of Utility Poles with Northwest Fiber, LLC
4. Consideration of a Resolution Authorizing the CEO/General Manager of Public Utility District No. 1 of Snohomish County to Execute an Interlocal Agreement with Energy Northwest Regarding the Demonstration of Energy and Efficiency Developments Program

6. CEO/GENERAL MANAGER REPORT

7. COMMISSION BUSINESS

1. Commission Reports
2. Commissioner Event Calendar
3. 2020 Budget, Forecast, and Major Project Status Report

8. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

September 16, 2020:

PUD Customer Breakfast (Virtual)

The next scheduled regular meeting is October 5, 2020