Snohomish County Public Utility District No. 1

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

Commission Meetings

Regular Meeting
Tuesday, August 22, 2017

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

1.      CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A.  Updates

    1. Media
    2. Other

B.  2017 Integrated Resource Plan (IRP) Update

C.  A Proposal for Bonneville Power Association (BPA) Pass Through Power and Transmission Rate Increase

D.  State Legislative Session Wrap-up

E.  Sisco Heights Property 

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

2.   COMMENTS FROM THE PUBLIC

3.   CONSENT AGENDA

A.  Approval of Minutes for the Regular Meeting of August 8, 2017

B.  Bid Awards, Professional Services Contracts and Amendments

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

4.   ITEMS FOR INDIVIDUAL CONSIDERATION

A.  2018 Budget Notice of Public Hearing

B.  Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Execute a Contract With the City of Seattle, City Light Department for Provision of Third Party Operating Reserve Services as Permitted Under the District’s Transmission Contract With Bonneville Power Administration

5.   COMMISSION BUSINESS

A.  Commission Reports

B.  Discussion Regarding a Resolution in Support of the Operation of Columbia Generating Station, a Carbon-Free Source of Affordable Electricity

6.   GOVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

 The next scheduled regular meeting is September 5, 2017 

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.

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  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