Regular Meeting
Tuesday, March 19, 2019

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates
   

   1. Media
   2. Legislative
   3. Community Engagement
   4. Other
   5. 2019 Strategic Priorities
   6. 2019 Update to the 2017 Integrated Resource Plan

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

1. Bid Awards, Professional Services Contracts and Amendments
2. Consideration of Certification/Ratification and Approval of District Checks and Vouchers
3. Consideration of a Resolution Designating an Authorized Representative and Alternate for Coordinating Matters Relating to the   District’s Request for Certain Disaster Assistance Funds From Appropriate Federal and State Agencies for the December 2018 Severe Storms, Straight‑line Winds, Flooding, Landslides, and Mudslides

4. PUBLIC HEARING AND ACTION

1. Disposal of Surplus Property - 2nd Quarter 2019
2. Consideration of a Resolution Creating the District’s “Pilot Small Distributed Generation Rate Schedule”

5. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Motion Accepting the 4th Quarter 2018 Financial Conditions and Activities Monitoring Report

6. COMMISSION BUSINESS

1. Commission Reports

7. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

March 20, 2019:

Economic Alliance Snohomish County – Snohomish County Update - 11:00 a.m. – 1:00 p.m.

(Edward D. Hansen Conference Center – 2000 Hewitt Ave, Everett)

The next scheduled regular meeting is April 9, 2019