Snohomish County Public Utility District No. 1

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

Commission Meetings

The Board of Commissioners meeting will be held virtually via Zoom Online Meeting platform. Due to the COVID-19 pandemic and Proclamation 20‑28.15 issued by Governor Jay Inslee, in-person attendance is not permitted at this time.

Regular Meeting
Tuesday, June 15, 2021 

CONVENE REGULAR MEETING – 9:00 a.m. – Virtual Meeting Participation Information

Join Zoom Meeting:

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Community Engagement
    2. Legislative
    3. Other

  2. Clean Energy Fund: Snohomish PUD Conditional Awards
  3. 2022 Load Forecast
  4. Procurement of Advanced Metering Infrastructure (AMI) Systems Integrator (SI) Services
  5. Connect Up Meter Deployment

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

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

2. 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, dial *9 to “raise hand.”

3. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of June 1, 2021
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers 

4. PUBLIC HEARING AND ACTION

  1. Disposal of Surplus Property – 3rd Quarter 2021

5. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager to Execute a Water Supply Contract Between the City of Everett and the Joint Operating Agreement Participants

6. CEO/GENERAL MANAGER REPORT

7. COMMISSION BUSINESS

  1. Commission Reports
  2. Commissioner Event Calendar

8. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

June 29, 2021:

Economic Alliance Snohomish County - Diversity, Equity, and Inclusion (DEI) 8:30 a.m. - 9:30 a.m. (Virtual)

June 30 - July 2, 2021:

Public Power Council (PPC)/Pacific Norhtwest Utilities Conference Committee (PNUCC) Meetings (Virtual)

The next scheduled regular meeting is July 6, 2021

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.

Commission Meeting Packets, Audio, Minutes and Adopted Resolutions not listed here can be found by clicking here.

2021 Schedule

January 5 19
February 2 16
March 9 23, 29
April 6 20
May 4 18
June 1 15
July 6 20
August 3 17
September 7
21
October 4* 19
November 2 16
December 7 21

*Monday
*Special Meeting

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