Regular Meeting
Tuesday, July 23, 2019

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   

   1. Media
   2. Community Engagement
   3. Other
      • Easement Amendment with Department of Natural Resources (DNR)

2. Sunset Falls Property Inventory
3. City of Everett and Snohomish County Interurban Recreational Trail Easement Extension
4. Snohomish PUD Rate Redesign

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

1. Approval of Minutes for the Special Meeting of July 2, 2019, the Regular Meeting of July 9, 2019,  and the Special Meeting of July 16, 2019
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers
4. Consideration of a Resolution Approving Amendment No. 10 to the Collective Bargaining Agreement Between the Public Utility District No. 1 of Snohomish County and the International Brotherhood of Electrical Workers, Local No. 77, for the Period of April 1, 2017, Through March 31, 2020
5. Consideration of a Resolution Approving Amendment No. 11 to the Collective Bargaining Agreement Between the Public Utility District No. 1 of Snohomish County and the International Brotherhood of Electrical Workers, Local No. 77, for the Period of April 1, 2017, Through March 31, 2020

4. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Resolution Authorizing the Assistant General Manager, Distribution and Engineering Services, of Public Utility District No. 1 of Snohomish County to Execute a Communication Site Land Lease with the State of Washington

5. COMMISSION BUSINESS

1. Commission Reports

6. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is August 13, 2019