Snohomish County Public Utility District No. 1

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

Commission Meetings

Regular Meeting
Tuesday, September 10, 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

  2. Hat Island Submarine Cable Replacement Project
  3. Local Office Consolidation Study & Service Area Boundary Review Team
  4. Arlington Microgrid and Clean Energy Technology Center

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. RECOGNITION/DECLARATIONS

  1. Employee of the Month for September – Lisa Wheatley

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of August 27, 2019
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Execute an Agreement for the Purchase and Sale of Renewable Energy Certificates with ORSI Lessee.

6. COMMISSION BUSINESS

  1. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is Sept. 24, 2019

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.

Current Board Packet


2019 Schedule

January  8
 22, 30*
February  5  19
March  5, 7*  19
April  9
 23, 30*
May  7
 21
June  4  18, 19*, 27*
July  2*, 9, 16*  23
August  13, 14*  27
September  10
 24
October  7*  22
November  5  19
December  3  17

*Monday
*Special Meeting

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