Regular Meeting
Tuesday, January 22, 2019

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A. Updates

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

B. 2018 NERC/WECC Audit

C. Energy Risk Management Report 4^th Quarter 2018

D. Water Supply 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

2.   COMMENTS FROM THE PUBLIC

3.   CONSENT AGENDA

A.   Approval of Minutes for the Regular Meeting of January 8, 2019

B.   Bid Awards, Professional Services Contracts and Amendments

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

D.  Consideration of a Resolution Approving Amendment No. 6 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

E.   Consideration of a Resolution Approving Amendment No. 7 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.   COMMISSION BUSINESS

A.  Commission Reports

5.   GOVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

January 28, 2019:

CleanTech Alliance CleanTech Day (Olympia, Washington)

January 31, 2019:

Economic Alliance of Snohomish County State of Everett (Angel of the Winds Arena, Everett, Washington)

 

The next scheduled regular meeting is February 5, 2019