Snohomish County Public Utility District No. 1

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Customer Service (M-F 8a-5:30p): 425-783-1000

Commission Meetings

Regular Meeting
Tuesday, January 21, 2020

CONVENE REGULAR MEETING – 9:00 a.m. - Commission Meeting Room

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Media
    2. Legislative
    3. Community Engagement
    4. Other

  2. Executive Director of Northwest RiverPartners Kurt Miller
  3. Energy Risk Management Report – 4th Quarter 2019
  4. Water Supply Update

EXECUTIVE SESSION - Recess into Executive Session to Review the Performance of a Public Employee – Training Center Room 1

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of January 7, 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

  1. Consideration of a Resolution Amending Rate Schedules 1, “Municipal Street Lighting Service,” and 4, “Municipal Owned and Maintained Street Lighting Service”

5. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager to Execute a Wholesale Water Agreement for the Sale of Water to Seymour’s Water Company for Resale to its Twin Falls Water System
  2. Consideration of a Resolution Authorizing the CEO/General Manager to Execute a Wholesale Water Agreement for the Sale of Water to Iliad, Inc., d.b.a. Sudden View Water System

6. CEO/GENERAL MANAGER REPORT

7. COMMISSION BUSINESS

  1. Commission Reports
  2. Commissioner Event Calendar

8. GOVERNANCE PLANNING

    1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is February 4, 2020

You will find Board packets, Minutes and Audio Recordings in this area.

Click on the month you want to view in the menu to the left.

Current Board Packet

2020 Schedule

January 7 21
February 4 18
March 3 17
April 7 21
May 5 19
June 2 16
July 7 21
August 4 18
September 1
15
October 5* 20
November 3 17
December 1 15

*Monday
*Special Meeting

All meetings are held at the PUD Everett Headquarters unless otherwise noted.
2320 California Street
Everett WA