Regular Meeting
Tuesday, September 21, 2021

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

Join Zoom Meeting:

• Use this Zoom link (click here)
• Dial in: (253) 215-8782
• Meeting ID: 824 0578 1465
• Passcode: 522176

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

1. Updates

   1. Legislative
   2. Other

2. Project Update: Public Electric Fast Chargers at PUD Headquarters
3. Snohomish County PUD and Northwest Fiber d/b/a Ziply Fiber Joint Pole Agreement Extension
4. Understanding Gaps in Broadband Access for PUD Customers 
5. Redistricting Commission Districts

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

2. RECOGNITION/DECLARATIONS

1. Consideration of a Resolution Recognizing the Observance of the Week of October 4, 2021, Through October 8, 2021, as Customer Service Appreciation Week

3. 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.”

4. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of September 7, 2021
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers 

5. PUBLIC HEARING AND ACTION

1. Disposal of Surplus Property - 4th Quarter 2021
2. Continue Public Hearing for Consideration of a Resolution Creating the District's Rate Schedules, Supplemental "Residential Time of Day" and Supplemental "Residential Critical Peak Pricing" Service Schedules
3. Consideration of a Resolution Amending the District's Retail Electric Rate Schedules to Implement a 0.54 Percent System Average Rate Increase 

6. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Execute a Work Order with the Northwest Power Pool for Participation in the Phase 3A of the Western Resource Adequacy Program
2. Consideration of a Resolution Authorizing the CEO/General Manager to Execute Amendment Number 5 to the Agreement for Joint Ownership of Utility Poles with Northwest Fiber, LLC.

7. CEO/GENERAL MANAGER REPORT

8. COMMISSION BUSINESS

1. Commission Reports
2. Commissioner Event Calendar
3. 2021 Budget, Forecast, and Major Project Status Report - August Results

9. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

 September 28, 2021:

 Economic Alliance Snohomish County (EASC) - Improving Washington's State Taxes 8:30 a.m. - 9:30 a.m. (Virtual)

 The next scheduled regular meeting is October 4, 2021