Snohomish County Public Utility District No. 1

Skip navigation and go to content

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

Commission Meetings

Regular Meeting
Tuesday, December 3, 2019


CONVENE REGULAR MEETING
8:00 a.m. - Training Center Room 1

1.  OFFICE OF THE WASHINGTON STATE AUDITOR (SAO)

  1. Exit Conference

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

2. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates
    1. Media
    2. Community Engagement
    3. Other
  2. Audit Activity Update
  3. 2021 Integrated Resource Plan (IRP) Kick-Off Meeting
  4. WA State Legislative Review and 2020 Context
  5. Pole Attachment Rates Update

EXECUTIVE SESSION
Recess into Executive Session to Discuss Current or Potential Litigation – Training Center Room 1

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

3. RECOGNITION/DECLARATIONS

  1. Employee of the Month for December – Curt Christensen

4. COMMENTS FROM THE PUBLIC

5. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of November 19, 2019, and the Special Meeting of November 20, 2019
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

6. PUBLIC HEARING

  1. Continue Public Hearing on the 2020 Budget

7. PUBLIC HEARING AND ACTION

  1. Consideration of a Resolution Amending the District’s Rate Schedule 200 – NET METERING PROGRAM

8. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Motion Approving the Form of the Preliminary Official Statement for the District’s Water System Refunding Bonds, Series 2019 and Authorizing its use in Connection with a Negotiated Sale of the Bonds
  2. Consideration of a Resolution Authorizing the CEO/General Manager to Execute Amendment No. 2 to the Power Purchase Agreement Between the District and Qualco Energy Corporation

9. CEO/GENERAL MANAGER REPORT

10. COMMISSION BUSINESS

  1. Commission Reports
  2. Commissioner Event Calendar
  3. Consideration of Election of Commission Officers for the Year 2020

11. GOVERNANCE PLANNING

  1. Governance Planning Calendar
  2. Proposed 2020 Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting
is December 17, 2019

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


2019 Schedule

January  8
 22, 30*
February  5  19
March  5, 7*  19
April  9
 23, 30*
May  7
 21
June  4  18, 19*, 27*
July  2*, 9, 16*  23
August  13, 14*  27
September  10
 24
October  7*, 16*  22
November  5, 20*  19
December  3  17

*Monday
*Special Meeting

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