Regular Meeting
Tuesday, May 21, 2019

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

1. RECOGNITION/DECLARATIONS

1. Student Contest Winners

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of April 23, 2019, the Special Meeting of April 30, 2019, and the Regular Meeting    of    May 7, 2019
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Resolution Authorizing the CEO/General Manager or Treasurer to Purchase Insurance Coverage from Various Providers
2. Consideration of a Resolution Authorizing the CEO/General Manager of Public Utility District No. 1 of Snohomish County to Execute an Interlocal Agreement with Snohomish County Regarding Weatherization of Low Income Residences

5. COMMISSION BUSINESS

1. Commission Reports

6. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

May 23, 2019: Economic Alliance of Snohomish County (EASC) Annual Meeting & Awards Celebration (Tulalip Resort, Tulalip, Washington)

The next scheduled regular meeting is June 4, 2019