Snohomish County Public Utility District No. 1

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Commission Meetings

Regular Meeting
Tuesday, July 10, 2018

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

1.   CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A. Updates

  1. Media
  2. Community Engagement
  3. Other

B. Consolidation of the Warm Beach Water System

C. Hay Canyon Wind Proposed Amendment to Power Purchase Agreements

D. Electric Vehicles Update

E. Potential Impacts of Initiative 1631

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

2.   RECOGNITION/DECLARATIONS

A. Employee of the Month for July – Cori Mitchell

3.   COMMENTS FROM THE PUBLIC

4.   CONSENT AGENDA

A.  Approval of Minutes for the Regular Meeting of April 24, 2018, the Regular Meeting of May 8, 2018, and the Special Meeting of May 15, 2018

B. Bid Awards, Professional Services Contracts and Amendments

C.  Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5.      ITEMS FOR INDIVIDUAL CONSIDERATION

A.  Consideration of a Motion Accepting the Asset Protection Monitoring Report

6.      COMMISSION BUSINESS

A.  Commission Reports

7.      GOVERNANCE PLANNING

A. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is July 24, 2018.

 

 

 

 

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


2018 Schedule

 

January  9
 23
February  6  20
March  6  27
April  10, 18*  24
May  8, 15*  29, 31*
June  12  26
July  3*, 10  24
August  7  21
September  4  18
October  1*  16
November  6  20
December  4  18

*Monday
*Special Meeting

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