Regular Meeting
Tuesday, November 19, 2019

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Debt Management Update
2. Proposed Amendment and Extension to the Existing Power Purchase Agreement Between Qualco Energy and Snohomish County PUD

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of November 5, 2019
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. PUBLIC HEARING

1. Continue Public Hearing on the 2020 Budget
2. Public Hearing Amending the District Rate Schedule 200

5. PUBLIC HEARING AND ACTION

1. Consideration of a Resolution Declaring the District’s Property Interests in a Portion of an Easement Area on Certain Real Property (Tax Parcel No. 290621-003-008-00) Situated in Snohomish County, Washington, to be Surplus and Authorizing Transfer of Said Property Interests to Snohomish County
2. Consideration of a Resolution Amending the District's Retail Electric Rate Schedules

6. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Resolution Authorizing Execution of a Sixty-Month Lease for Property Located at 2500 Hewitt Avenue, Everett, Washington
2. Consideration of a Resolution Authorizing the Assistant General Manager, Distribution and Engineering Services, of Public Utility District No. l of Snohomish County to Execute a Master License Agreement with Darrington Internet Users Association Establishing Terms and Conditions Regarding the Licensing of Wireless Communication Facilities on District Property
3. Consideration of a Resolution Adopting a Plan or System of Additions to and Extensions of the District’s Water Utility; Declaring the Intention of the Board of Commissioners to Form Water Local Utility District No. 62 to Carry Out That Plan; and Fixing the Date, Time and Place for a Public Hearing on Formation of the Proposed Local Utility District and Confirmation of the Assessment Roll

7. CEO/GENERAL MANAGER REPORT

8. COMMISSION BUSINESS

1. Commission Reports
2. Commissioner Event Calendar

9. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is December 3, 2019