Snohomish County Public Utility District No. 1

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Commission Meetings

Regular Meeting
Tuesday, November 6, 2018

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

1.   CEO/GENERAL MANAGER BRIEFING AND STUDY  SESSION

A. Updates

  1. Media
  2. Community Engagement
  3. Other

B. Snohomish County Easement

C. Bonneville Tariff Settlement Process

D. Rate Redesign Status Update

EXECUTIVE SESSION - Recess into Executive Session to Review the Performance of a Public Employee and Discuss the Legal Risks of a Current Practice or Proposed Action – Training Center Room 1

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

2.   RECOGNITION/DECLARATIONS

A. Team of the Month for November – Hancock Creek and Calligan Creek Hydroelectric Projects Development Team

3.   COMMENTS FROM THE PUBLIC

4.   CONSENT AGENDA

A.  Approval of Minutes for the Regular Meeting of August 7, 2018, the Special Meeting of August 20, 2018, the Regular Meeting of August 21, 2018, the Regular Meeting of September 4, 2018, the Special Meeting of September 6, 2018, and the Special Meeting of September 7, 2018

B. Bid Awards, Professional Services Contracts and Amendments

C. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

D. Consideration of a Resolution Providing that Public Utility District No. 1 of Snohomish County Shall Participate in the Washington Paid Family Medical Leave Programs Provided by Washington State in Providing Paid Family Leave and Paid Medical Leave to Non‑Union District Employees and not Offer Voluntary WAPFML Self-Insured Programs at this Time

5.     PUBLIC HEARING

A. Continue Public Hearing on the 2019 Proposed Budget

6.     ITEMS FOR INDIVIDUAL CONSIDERATION

A. Consideration of a Motion Accepting the 3rd Quarter 2018 Financial Planning and Budgeting Monitoring Report

B. Consideration of a Resolution Authorizing the Manager, Real Estate Services, to Execute All Necessary Documents to Purchase Certain Vacant Real Property With an Address of 9009 84th Street NE, Arlington, Washington (Assessor’s Parcel Number 30052400200100), for Future Use as a District 115 kV Switching Station, 230/115 kV Transmission Substation and Other Possible Uses

C. Consideration of a Resolution Authorizing the Manager, Real Estate Services, to Execute All Necessary Documents to Purchase Certain Vacant Real Property Located in Arlington, Washington (Assessor’s Parcel Number 30051300301000), for Future Use as a District 115 kV Switching Station, 230/115 kV Transmission Substation and Other Possible Uses

7.     COMMISSION BUSINESS

A.  Commission Reports

8.     GOVERNANCE PLANNING

A. Governance Planning Calendar

RECONVENE REGULAR MEETING – 6:30 p.m. – Commission Meeting Room

9.   PUBLIC HEARING

A. Continue Public Hearing on the 2019 Proposed Budget

ADJOURNMENT

The next scheduled regular meeting is November 20, 2018

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

2018 Schedule

January  9
  23
February  6  20
March  6  27
April  10, 18*  24
May  8, 15*  29, 31*
June  12  26
July  3*, 10  24
August  7  20*, 21
September  4, 6*, 7*, 26*  18
October  1*  16
November  6  20
December  4  18

*Monday
*Special Meeting

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