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, January 24, 2017

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

1.      CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A.   Updates

      1. Media

      2. Legislative

      3. Other

B.   Limited Use Permit Fee Schedule

C.   Beverly Park Expansion Project and Puget Sound Energy (PSE) Letter Agreement

D.  2016 Customer Satisfaction Research Commission Report

E.   MESA 2 Update

EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation and Review the Performance of a Public Employee – Training Center Room 1

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 January 10, 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

  1. Consideration of a Resolution Authorizing the Manager, Real Estate Services, or His Designee, to Execute All Documents to Purchase Certain Real Property Located at 1122 75th Street SW, Everett, Washington (Assessor’s Parcel Number 28041200305000) for Future Use as a District Office
  2. Consideration of a Resolution Authorizing the Assistant General Manager, Distribution and Engineering Services, to Execute a Utility Relocation Agreement with the Central Puget Sound Regional Transit Authority Regarding the Relocation of Electrical Distribution Facilities Necessary for the Construction of the Lynnwood Link Extension Project

5.   COMMISSION BUSINESS

A.  Commission Reports

6.   GOVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting is February 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.

2017 Schedule

January  10
 24
February  7  21
March  14  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