Regular Meeting
**Tuesday, December 1, 2020**

CONVENE REGULAR MEETING - 8:00 a.m. - Virtual Meeting Information

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Join Zoom Meeting via Telephone:

• Dial in: (253) 215-8782
• Meeting ID: 928 6098 6985
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1. OFFICE OF THE WASHINGTON STATE AUDITOR (SAO)

1. Exit Conference

RECONVENE REGULAR MEETING - 9:00 a.m. – Virtual Meeting Participation

2. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   1. Media
   2. Community Engagement
   3. Legislative
   4. Other
   
   • Board Questions on IRP Phase 3
2. Audit Activity Update
3. Pole Attachment License Agreement
4. Small Cell Master License Agreement (SCMLA)
5. Electric Vehicle Fast Charges (amended to chargers) at PUD Headquarters
6. Proposed Addendum Amendment to Power Purchase Agreement with Hampton Lumber
7. Proposed Amendment to Small Cell Renewable Power Purchase Agreement with Qualco Energy
8. Distributed Energy Resources Pilots Information Session

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

3. RECOGNITION/DECLARATIONS

1. Employee of the Month for December - Aziz Haq

4. 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.”.”

5. CONSENT AGENDA

1. Approval of Minutes for the Special Meeting of November 12, 2020
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 the 2021 Budet Hearing

7. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Motion Accepting the Financial Planning and Budgeting Monitoring Report

8. CEO/GENERAL MANAGER REPORT

9. COMMISSION BUSINESS

1. Commission Reports
2. Commissioner Event Calendar
3. Consideration of Election of Commission Officers for the Year 2021

10. GOVERNANCE PLANNING

1. Governance Planning Calendar
2. Proposed 2021 Governance Planning Calendar

EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation – Virtual

ADJOURNMENT

December 8, 2020:

Economic Alliance of Snohomish County (EASC) Coffee Chat – Featuring Sound Transit – 9:00 a.m. – 10:00 a.m. (Virtual)

The next scheduled regular meeting
is December 15, 2020