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, June 13, 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. Proposed Consolidation of Warm Beach Water Association
  3. 2017 Integrated Resource Plan - Update on Scenarios, Assumptions, Modeling and ResourceNeed
  4. Update on Bonneville Power Administration (BPA) Fiscal Years 2018-2019 Power and Transmission Rate Case

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

2. RECOGNITION/DECLARATIONS

  1. Employee of the Month for June – Dennis Montoya

3. OMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of May 30, 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 or His Designee to Execute a First Amendment to a Letter Agreement With Puget Sound Energy (“PSE”) for Services Related to the Public Utility District No. 1 of Snohomish County’s (“District”) Expansion of the Beverly Park Substation

6. COMMISSION BUSINESS

  1. Proposed Salary Adjustment for the Clerk of the Board
  2. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

June 16, 2017 – June 21, 2017:
American Public Power Association (APPA) National Conference (Orlando World Center Marriott - Orlando, Florida)

The next scheduled regular meeting is June 27, 2017


**SPECIAL MEETING**
Wednesday, June 14, 2017

The Board of Commissioners of Public Utility District No. 1 of Snohomish County, Washington, will hold a SPECIAL MEETING on June 14, 2017, convening at the Headquarters Building, 2320 California Street, Everett, Washington at 9:15 a.m., and traveling to the South Fork Skykomish River near Index, Washington, and continuing to Woods Creek Hydroelectric Project, near Monroe, Washington, for site visits. It is anticipated the SPECIAL MEETING will adjourn at approximately 3:00 p.m. 

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