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, April 25, 2017

 

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Media
    2. Legislative
    2. Other

  2. 2016 Annual Report Audit Results
  3. Energy Risk Management Report 1st Quarter 2017
  4. Hancock and Calligan Creeks Project Update
  5. Integration of Engineering into Natural Resource Management

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of April 11, 2017
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager of Public Utility District No. 1 of Snohomish County to Execute an Assignment and Assumption Agreement with Novation Regarding a Master License Agreement with Landis+Gyr Technology, Inc., with the Effect of Assigning the Master License Agreement to Puget Sound Energy, Inc.

5. COMMISSION BUSINESS

  1. Commission Reports

6. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is May 9, 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.

Current Board Packet

2017 Schedule

January  10
 24
February  7 14*, 15*, 16*, 21
March  14, 16*  28
April  11  25
May  9  30
June  13  27
July  11  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