Snohomish County Public Utility District No. 1

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Commission Meetings

**Special Meeting**
Monday, October 16, 2017

The Board of Commissioners of Public Utility District   No. 1 of Snohomish County, Washington, will hold a SPECIAL MEETING on MONDAY, OCTOBER 16, 2017, convening at the Headquarters Building, 2320 California Street, Everett, Washington at 12:30 p.m., and traveling to various District substation sites within the North County Area. It is anticipated the SPECIAL MEETING will adjourn at approximately 4:30 p.m.


Regular Meeting
Tuesday, October 17, 2017

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

1. Beverly Park Substation Tour - 1707 Scenic Drive, Everett, Washington

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

  1. Approval of Minutes for the Special Meeting of September 26, 2017, and the Regular Meeting of October 2, 2017
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

4. COMMISSION BUSINESS

  1. Commission Reports

5. GOVERNANCE PLANNING

  1. Governance Planning Calendar

EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation – Training Center Room 1

ADJOURNMENT

The next scheduled regular meeting is November 7, 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, 11*  30
June  13, 14*  27
July  11, 12*  25
August  8  22
September  5  19, 26*
October  2* 16*, 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