Snohomish County Public Utility District No. 1

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Commission Meetings

Regular Meeting
Tuesday, July 11, 2017

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Media
    2. Other

  2. Water Temperature Conditioning – Jackson Hydroelectric Project
  3. Snohomish PUD 2018 Load Forecast
  4. Energy Services - 2016 in Review, 2017 and Beyond

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

2. RECOGNITION/DECLARATIONS

  1. Employee of the Month for July - Cassie Houser
  2. Northwest Public Power Association (NWPPA) John M. George Public Service Award Presentation to Former Commissioner David Aldrich’s Family

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of June 13, 2017, and the Special Meeting of June 14, 2017
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager to Negotiate Terms for the Transfer of Ownership of the Warm Beach Water Association’s Water System to Public Utility District No. 1 of Snohomish County
  2. Consideration of a Resolution Authorizing the CEO/General Manager to Execute an Energy Savings Purchase Agreement Between Public Utility District No. 1 of Snohomish County and Energy Capital Solutions, LLC
  3. Consideration of a Resolution Authorizing the Condemnation of Real Property Interests Necessary for Public Utility District No. 1 of Snohomish County to Construct, Operate and Maintain a High Voltage Electric Line on Certain Real Property with a Street Address of 16204 51st Avenue NE, Marysville, Washington (Snohomish County Tax Parcel No.31052800400100), and Certain Other Real Property with a Street Address of 16215 Smokey Point Boulevard, Arlington, Washington (Snohomish County Tax Parcel No. 31052800300400 and No. 31052800301300)

6. COMMISSION BUSINESS

  1. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is July 25, 2017

Wednesday, July 12, 2017

CONVENE SPECIAL MEETING
9:15 a.m. – PUD Headquarters 

The Board of Commissioners of Public Utility District No. 1 of Snohomish County, Washington, will hold a SPECIAL MEETING on WEDNESDAY, JULY 12, 2017, convening at the Headquarters Building, 2320 California Street, Everett, Washington at 9:15 a.m., and traveling to the Hancock Creek Hydroelectric Project and continuing to the Calligan Creek Hydroelectric Project, both near North Bend, Washington, for site visits. It is anticipated the SPECIAL MEETING will adjourn at approximately 3:00 p.m.

ADJOURNMENT

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

2017 Schedule

January  10
 24
February  7 14*, 15*, 16*, 21
March  14, 16*  28
April  11  25
May  9, 11*  30
June  13, 14*  27
July  11, 12*  25
August  8, 9*  22
September  5  19,
October  2*  17
November  7  21
December  5  19

*Monday

*Special Meeting

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