Snohomish County Public Utility District No. 1

Skip navigation and go to content

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

Commission Meetings

**Regular Meeting**
Tuesday, September 18, 2018

 

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. District Lineman Rodeo Team Recognition
  3. Renewable Rate Pilot
  4. Safety Mid-Year Update
  5. Blockchain and Cryptocurrency Update

EXECUTIVE SESSION - Recess into Executive Session to Review the Qualifications of an Applicant for Public Employment – Training Center Room 1

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

2. RECOGNITION/DECLARATIONS

  1. Consideration of a Resolution Recognizing the Observance of the Week of October 1, 2018, Through October 5, 2018, as Customer Service Appreciation Week

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of June 26, 2018, and the Special Meeting of July 3, 2018
  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

6. COMMISSION BUSINESS

  1. Consideration of Potential Action on Hiring a New CEO/General Manager and Associated Resolution
  2. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is October 1, 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.


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*  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